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CAMPBELL-GRAY LIMITED

Company number 10161416

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AD01	Registered office address changed from 7 Shottermill Park Hindhead Road Haslemere Surrey GU27 1RT United Kingdom to Flat 3 69 Onslow Road Richmond Surrey TW10 6QA on 28 March 2022	View PDF Registered office address changed from 7 Shottermill Park Hindhead Road Haslemere Surrey GU27 1RT United Kingdom to Flat 3 69 Onslow Road Richmond Surrey TW10 6QA on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 1.1	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 1.1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AD01	Registered office address changed from 69 Onslow Road Flat 3 Richmond TW10 6QA United Kingdom to 7 Shottermill Park Hindhead Road Haslemere Surrey GU27 1RT on 5 June 2020	View PDF Registered office address changed from 69 Onslow Road Flat 3 Richmond TW10 6QA United Kingdom to 7 Shottermill Park Hindhead Road Haslemere Surrey GU27 1RT on 5 June 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH02	Sub-division of shares on 17 May 2019	View PDF Sub-division of shares on 17 May 2019 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC04	Change of details for Mr Robin Campbell Gray as a person with significant control on 3 May 2017	View PDF Change of details for Mr Robin Campbell Gray as a person with significant control on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CAMPBELL-GRAY LIMITED

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