- Company Overview for CAMPDEN HILL GATE LIMITED (01247093)
- Filing history for CAMPDEN HILL GATE LIMITED (01247093)
- People for CAMPDEN HILL GATE LIMITED (01247093)
- More for CAMPDEN HILL GATE LIMITED (01247093)
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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26 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 Sep 2017 | AP01 | Appointment of Alla Urzova as a director on 18 September 2017 | |
10 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
07 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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24 Feb 2014 | AP01 | Appointment of Robert James Freeman as a director | |
17 Dec 2013 | MEM/ARTS | Memorandum and Articles of Association | |
27 Nov 2013 | TM01 | Termination of appointment of Alastair Campbell as a director | |
26 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
11 Nov 2013 | TM01 | Termination of appointment of Nina Jane Harris as a director | |
07 Nov 2013 | AP01 | Appointment of Mr Peter Maurice Afia as a director | |
28 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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04 Mar 2013 | TM01 | Termination of appointment of Jill Lumsden as a director | |
30 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
23 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
06 Aug 2012 | TM01 | Termination of appointment of Manouchehr Raznahan as a director | |
19 Apr 2012 | RESOLUTIONS |
Resolutions
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12 Dec 2011 | TM01 | Termination of appointment of Ebadollah Bahari as a director | |
01 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
19 Oct 2011 | AP01 | Appointment of Manouchehr Michael Raznahan as a director | |
19 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
06 May 2011 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary |