CAMPDEN HILL COURT LIMITED

Company number 01826324

Date	Type	Description	View / Download
12 Aug 2019	TM01	Termination of appointment of Sally England as a director on 26 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Khosrow Darius Dabir Alai as a director on 10 July 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with updates	(15 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Aug 2018	AA	Accounts for a small company made up to 24 March 2018	(11 pages) Download iXBRL
10 Jan 2018	AP01	Appointment of Mrs Jennifer Robert as a director on 26 November 2017	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2018	MA	Memorandum and Articles of Association	(12 pages)
02 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with updates	(14 pages)
19 Sep 2017	AA	Full accounts made up to 24 March 2017	(9 pages)
14 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 24 March 2016	(12 pages) Download iXBRL
09 Nov 2016	AP01	Appointment of Michael Stephen Immordino as a director on 26 September 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 109	(18 pages)
17 Dec 2015	AA	Full accounts made up to 24 March 2015	(12 pages)
27 Feb 2015	TM01	Termination of appointment of Charles Scott Cameron as a director on 27 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 109	(17 pages)
26 Jan 2015	TM01	Termination of appointment of Andrew Henry Edward Noyons as a director on 22 July 2012	(1 page)
05 Jan 2015	AA	Full accounts made up to 24 March 2014	(12 pages)
02 Jun 2014	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2 June 2014	(1 page)
30 May 2014	AP03	Appointment of Ms Sally England as a secretary on 23 May 2014	(2 pages)
30 May 2014	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 23 May 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Ingrid Sylvia Freebairn as a director on 21 May 2014	(1 page)
25 Mar 2014	AP01	Appointment of Mr Charles Scott Cameron as a director on 15 January 2014	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Benny Pedersen as a director on 12 February 2014	(1 page)