- Company Overview for CAMPBELL IRVINE LIMITED (01117838)
- Filing history for CAMPBELL IRVINE LIMITED (01117838)
- People for CAMPBELL IRVINE LIMITED (01117838)
- Charges for CAMPBELL IRVINE LIMITED (01117838)
- More for CAMPBELL IRVINE LIMITED (01117838)
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) |
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29 Apr 2024 | CH01 | Director's details changed for Mr Clive Alexander Parish on 29 April 2024 | |
29 Apr 2024 | CH01 | Director's details changed for Mr Clive Alexander Parish on 29 April 2024 | |
29 Apr 2024 | CH01 | Director's details changed for Mr Anthony Edward Kaye on 29 April 2024 | |
29 Apr 2024 | CH01 | Director's details changed for Mr Anthony Edward Kaye on 29 April 2024 | |
04 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
28 Jan 2024 | TM02 | Termination of appointment of Michael Berry as a secretary on 30 November 2023 | |
26 Jan 2024 | TM01 | Termination of appointment of Michael Berry as a director on 30 November 2023 | |
19 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
09 Nov 2023 | AP03 | Appointment of Mr Clive Alexander Parish as a secretary on 9 November 2023 | |
23 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
25 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
25 May 2022 | MA | Memorandum and Articles of Association | |
25 May 2022 | RESOLUTIONS |
Resolutions
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25 Apr 2022 | MR04 | Satisfaction of charge 011178380003 in full | |
25 Apr 2022 | MR04 | Satisfaction of charge 011178380004 in full | |
22 Apr 2022 | PSC02 | Notification of Camco Three Limited as a person with significant control on 1 April 2022 | |
22 Apr 2022 | PSC07 | Cessation of Clive Alexander Parish as a person with significant control on 1 April 2022 | |
22 Apr 2022 | PSC07 | Cessation of Anthony Edward Kaye as a person with significant control on 1 April 2022 | |
22 Apr 2022 | PSC07 | Cessation of Camco One Limited as a person with significant control on 1 April 2022 | |
22 Apr 2022 | PSC07 | Cessation of Michael Berry as a person with significant control on 1 April 2022 | |
22 Apr 2022 | PSC07 | Cessation of Scott John Beesley as a person with significant control on 1 April 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Jonathan Hart as a director on 1 April 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Scott John Beesley as a director on 1 April 2022 | |
29 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 |