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CAMPBELL KEMP HOLDINGS LIMITED

Company number 00626163

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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)
03 Sep 2024 600 Appointment of a voluntary liquidator
03 Sep 2024 LIQ01 Declaration of solvency
03 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-22
19 Jul 2024 TM01 Termination of appointment of Simon John Cryer as a director on 17 July 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 24 June 2022
24 Jan 2022 AA Total exemption full accounts made up to 24 June 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
09 Apr 2021 AP01 Appointment of Mr Simon John Cryer as a director on 9 April 2021
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 24 June 2020
04 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with updates
03 Feb 2020 PSC01 Notification of Raef Gregory as a person with significant control on 11 November 2019
03 Feb 2020 PSC01 Notification of Yolanda Julie Campbell Wilcock as a person with significant control on 11 November 2019
03 Feb 2020 PSC07 Cessation of Richard Henry Julian Venables Kyrke as a person with significant control on 11 November 2019
13 Nov 2019 AA Total exemption full accounts made up to 24 June 2019
21 Mar 2019 AP03 Appointment of Yolanda Julie Campbell Wilcock as a secretary on 14 March 2019
21 Mar 2019 TM02 Termination of appointment of Richard Henry Julian Venables Kyrke as a secretary on 14 March 2019
30 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Ms Yolanda Julie Campbell Wilcock on 6 January 2019
24 Oct 2018 AA Total exemption full accounts made up to 24 June 2018