CAMPBELL LUTYENS INTERNATIONAL LTD
Company number 02605011
- Company Overview for CAMPBELL LUTYENS INTERNATIONAL LTD (02605011)
- Filing history for CAMPBELL LUTYENS INTERNATIONAL LTD (02605011)
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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) |
|---|---|---|---|
| 01 May 2019 | TM02 | Termination of appointment of Julian Mark Dean as a secretary on 18 April 2019 | |
| 01 May 2019 | AP03 | Appointment of Mr Marc Dumbell as a secretary on 18 April 2019 | |
| 08 Feb 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/18 | |
| 08 Feb 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/18 | |
| 06 Feb 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
| 01 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 01 Feb 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
| 01 Feb 2018 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/17 | |
| 01 Feb 2018 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/17 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 07 Feb 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
| 07 Feb 2017 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/16 | |
| 07 Feb 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/16 | |
| 04 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 29 Dec 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 12 Nov 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 06 May 2014 | CH03 | Secretary's details changed for Julian Mark Dean on 31 March 2013 | |
| 09 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 17 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders |