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OLD & CAMPBELL LIMITED

Company number 00150146

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
09 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
09 Jul 2024 CH01 Director's details changed for Samuel Andrew Martin Old on 14 December 2023
09 Jul 2024 PSC04 Change of details for Samuel Andrew Martin Old as a person with significant control on 14 December 2023
07 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
15 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
13 Nov 2020 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 3 Ingworth Road Poole BH12 1JY on 13 November 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
26 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
26 Jun 2020 PSC04 Change of details for Edward Richard George Old as a person with significant control on 22 June 2020
26 Jun 2020 CH01 Director's details changed for Edward Richard George Old on 22 June 2020
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 May 2019 PSC04 Change of details for Robert Arthur Michael Old as a person with significant control on 23 April 2019
21 May 2019 PSC01 Notification of Edward Richard George Old as a person with significant control on 23 April 2019
21 May 2019 PSC01 Notification of Samuel Andrew Martin Old as a person with significant control on 23 April 2019
21 May 2019 PSC01 Notification of Clare Margaret Old as a person with significant control on 23 April 2019
16 May 2019 SH10 Particulars of variation of rights attached to shares
16 May 2019 SH08 Change of share class name or designation
16 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 TM02 Termination of appointment of Clare Margaret Old as a secretary on 23 April 2019