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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)
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 24 June 2017
30 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 24 June 2016
02 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50
06 Nov 2015 AA Total exemption small company accounts made up to 24 June 2015
04 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50
04 Nov 2014 AA Total exemption small company accounts made up to 24 June 2014
17 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 50
15 Oct 2013 AA Total exemption small company accounts made up to 24 June 2013
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
20 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 24 June 2012
03 May 2012 SH06 Cancellation of shares. Statement of capital on 3 May 2012
  • GBP 50
30 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2012 SH03 Purchase of own shares.
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
27 Jan 2012 SH06 Cancellation of shares. Statement of capital on 27 January 2012
  • GBP 70
27 Jan 2012 SH03 Purchase of own shares.
25 Jan 2012 SH03 Purchase of own shares.
07 Nov 2011 AA Total exemption full accounts made up to 24 June 2011
07 Nov 2011 TM01 Termination of appointment of Roderick Kemp as a director
09 May 2011 SH06 Cancellation of shares. Statement of capital on 9 May 2011
  • GBP 75
09 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re contract 22/03/2011
09 May 2011 SH03 Purchase of own shares.