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CAMPBELL GORDON LIMITED

Company number 09414804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 AP01 Appointment of Mr Robert Marson as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Mr Jake Booth as a director on 22 January 2024
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 TM01 Termination of appointment of Henry Keith Wise as a director on 29 April 2022
24 May 2022 MR01 Registration of charge 094148040001, created on 17 May 2022
14 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 30 January 2017
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 AD01 Registered office address changed from 50 Queens Road Reading Berkshire RG1 4HU United Kingdom to 9th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2 August 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 30/01/17 Statement of Capital gbp 663200.0
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022.
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 TM01 Termination of appointment of Ian Gordon Campbell as a director on 24 May 2016
24 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2016
18 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 66,500
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016.