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CAMPBELL SMITH & COMPANY LIMITED

Company number 00050470

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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)
25 Jun 2020 SH03 Purchase of own shares.
17 Jun 2020 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 83,889
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
20 Jun 2019 CH01 Director's details changed for Mr John Stuart Lawson on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Benjamin Doherty on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Robert Charles Cousins on 19 June 2019
20 Jun 2019 AD01 Registered office address changed from 99 Fleet Road Fleet Hampshire GU51 3PJ England to Cousins House 1 Reading Road Eversley RG27 0RP on 20 June 2019
20 Jun 2019 CH01 Director's details changed for Claire Moloney on 19 June 2019
20 Jun 2019 CH03 Secretary's details changed for Claire Moloney on 19 June 2019
20 Jun 2019 PSC05 Change of details for Cousins Group (Contractors) Ltd as a person with significant control on 19 June 2019
19 Jun 2019 TM01 Termination of appointment of Claire Crofts as a director on 18 June 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 83,892
12 Jun 2019 AP01 Appointment of Mr John Stuart Lawson as a director on 11 April 2019
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
10 Oct 2018 AP01 Appointment of Ms Claire Crofts as a director on 1 October 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
15 Sep 2017 AA Accounts for a small company made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Aug 2016 AA Accounts for a small company made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 83,889
03 Jun 2016 AD01 Registered office address changed from 99 Fleet Road Fleet Hampshire GU13 8PJ to 99 Fleet Road Fleet Hampshire GU51 3PJ on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Robert Charles Cousins on 30 May 2016
03 Jun 2016 CH03 Secretary's details changed for Claire Moloney on 30 May 2016