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CAMPDEN BRI

Company number 00510618

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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)
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 AP01 Appointment of Mr Peter James Headridge as a director on 22 November 2023
04 Dec 2023 AP01 Appointment of Mr Sebastian John Munden as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Stuart Paul Nicholas as a director on 22 November 2023
01 Dec 2023 AP01 Appointment of Mrs Sarah Katherine Newbitt as a director on 22 November 2023
01 Dec 2023 AP01 Appointment of Ms Célia Maria Teixeira Pronto-Hussey as a director on 22 November 2023
01 Dec 2023 AP01 Appointment of Mr Christopher Ikpeme as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Alexander William Waugh as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Keston Paul Williams as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of William Brett Warburton as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Lorna Schneider as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of John O'brien as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Alexander Paul Fraser Nelstrop as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Timothy Holmes as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Arthur Robert Heygate as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Tjin Dewi as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Simon Branch as a director on 22 November 2023
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 AP01 Appointment of Mr Keston Paul Williams as a director on 1 September 2023
04 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Stella Peace as a director on 31 August 2023