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CAMPBELL IRVINE LIMITED

Company number 01117838

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	CH01	Director's details changed for Mr Clive Alexander Parish on 29 April 2024	View PDF Director's details changed for Mr Clive Alexander Parish on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Clive Alexander Parish on 29 April 2024	View PDF Director's details changed for Mr Clive Alexander Parish on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Anthony Edward Kaye on 29 April 2024	View PDF Director's details changed for Mr Anthony Edward Kaye on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Anthony Edward Kaye on 29 April 2024	View PDF Director's details changed for Mr Anthony Edward Kaye on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2024	TM02	Termination of appointment of Michael Berry as a secretary on 30 November 2023	View PDF Termination of appointment of Michael Berry as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Michael Berry as a director on 30 November 2023	View PDF Termination of appointment of Michael Berry as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP03	Appointment of Mr Clive Alexander Parish as a secretary on 9 November 2023	View PDF Appointment of Mr Clive Alexander Parish as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR04	Satisfaction of charge 011178380003 in full	View PDF Satisfaction of charge 011178380003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR04	Satisfaction of charge 011178380004 in full	View PDF Satisfaction of charge 011178380004 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC02	Notification of Camco Three Limited as a person with significant control on 1 April 2022	View PDF Notification of Camco Three Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC07	Cessation of Clive Alexander Parish as a person with significant control on 1 April 2022	View PDF Cessation of Clive Alexander Parish as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC07	Cessation of Anthony Edward Kaye as a person with significant control on 1 April 2022	View PDF Cessation of Anthony Edward Kaye as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC07	Cessation of Camco One Limited as a person with significant control on 1 April 2022	View PDF Cessation of Camco One Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC07	Cessation of Michael Berry as a person with significant control on 1 April 2022	View PDF Cessation of Michael Berry as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC07	Cessation of Scott John Beesley as a person with significant control on 1 April 2022	View PDF Cessation of Scott John Beesley as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Jonathan Hart as a director on 1 April 2022	View PDF Termination of appointment of Jonathan Hart as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Scott John Beesley as a director on 1 April 2022	View PDF Termination of appointment of Scott John Beesley as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)

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CAMPBELL IRVINE LIMITED

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