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CAMPFIRE ASSET MANAGEMENT LIMITED

Company number 10600191

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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)
09 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
22 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
11 Aug 2022 AD01 Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 11 August 2022
12 Jan 2022 CH01 Director's details changed for Mr Paul-Emile Andre on 11 January 2022
12 Jan 2022 PSC04 Change of details for Mr Paul-Emile Andre as a person with significant control on 11 January 2022
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 29 February 2020
19 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 1,000.00
23 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
03 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-03
  • GBP 1