- Company Overview for CAMPERDOWN HOUSE LIMITED (01179140)
- Filing history for CAMPERDOWN HOUSE LIMITED (01179140)
- People for CAMPERDOWN HOUSE LIMITED (01179140)
- More for CAMPERDOWN HOUSE LIMITED (01179140)
| 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) |
|---|---|---|---|
| 24 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AP04 | Appointment of Marshalls Secretaries Limited as a secretary on 1 April 2016 | |
| 04 Apr 2016 | AD01 | Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to Marshalls Property Services 45 st. Leonards Road Windsor Berkshire SL4 3BP on 4 April 2016 | |
| 04 Apr 2016 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 April 2016 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
|
|
| 16 Nov 2015 | AP01 | Appointment of Miss Michelle Marguerite Macvarish as a director on 3 November 2015 | |
| 14 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Apr 2015 | TM01 | Termination of appointment of Elke Luttich as a director on 17 April 2015 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
|
|
| 22 Aug 2014 | AP01 | Appointment of Mr Michael David Horsburgh as a director on 5 August 2014 | |
| 09 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
| 29 Aug 2013 | AP01 | Appointment of Miss Elke Luttich as a director | |
| 07 Aug 2013 | TM01 | Termination of appointment of Adrian Mcdonald as a director | |
| 18 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH04 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Adrian Michael Mcdonald on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Nigel David Holder on 1 October 2009 |