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CAMPBELL IRVINE LIMITED

Company number 01117838

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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