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CAMPDEN HILL ROAD LIMITED

Company number 09847354

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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)
28 Oct 2021 TM01 Termination of appointment of Giselle Rosa Douglas-Morris as a director on 28 October 2021
28 Oct 2021 PSC07 Cessation of Giselle Rosa Douglas-Morris as a person with significant control on 18 August 2021
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Jan 2021 PSC01 Notification of Gianmarco Calanchi as a person with significant control on 7 December 2020
11 Jan 2021 PSC01 Notification of Beatrice Giacobone as a person with significant control on 7 December 2020
11 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with updates
11 Jan 2021 PSC07 Cessation of Adrian Ross Calvert as a person with significant control on 7 December 2020
07 Dec 2020 AP01 Appointment of Mrs Beatrice Giacobone as a director on 1 December 2020
07 Dec 2020 AP01 Appointment of Mr Gianmarco Calanchi as a director on 1 December 2020
07 Dec 2020 TM01 Termination of appointment of Adrian Ross Calvert as a director on 7 December 2020
08 Sep 2020 AA Micro company accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
10 Sep 2019 AP01 Appointment of Miss Nicole Douglas-Morris as a director on 2 September 2019
05 Aug 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
29 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted