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CAMPFIRE MARKETING LTD

Company number 13162473

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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)
05 Feb 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
27 Jan 2025 TM01 Termination of appointment of Paul Martin Handley as a director on 22 January 2025
27 Jan 2025 AP01 Appointment of Mr Paul Anthony Power as a director on 22 January 2025
19 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
22 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
14 Dec 2023 PSC02 Notification of Campfire Marketing Group Ltd as a person with significant control on 27 January 2021
14 Dec 2023 PSC07 Cessation of Paul Martin Handley as a person with significant control on 21 October 2021
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
12 Jan 2023 AA Micro company accounts made up to 30 September 2022
04 Feb 2022 AA Micro company accounts made up to 30 September 2021
04 Feb 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 September 2021
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
24 Jan 2022 PSC07 Cessation of Nicholas Roger Thomas as a person with significant control on 21 October 2021
24 Jan 2022 PSC04 Change of details for Mr Paul Martin Handley as a person with significant control on 21 October 2021
13 Jan 2022 CERTNM Company name changed campfire agency LTD\certificate issued on 13/01/22
  • RES15 ‐ Change company name resolution on 2021-12-14
13 Jan 2022 CONNOT Change of name notice
08 Dec 2021 PSC04 Change of details for Mr Paul Martin Handley as a person with significant control on 27 July 2021
08 Dec 2021 CH01 Director's details changed for Mr Paul Martin Handley on 27 July 2021
01 Dec 2021 TM01 Termination of appointment of Nicholas Roger Thomas as a director on 21 October 2021
27 Jul 2021 PSC04 Change of details for Mr Paul Martin Handley as a person with significant control on 23 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Paul Martin Handley on 23 July 2021
27 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-27
  • GBP 1