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CAMPBELL HALEY LIMITED

Company number 03572368

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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)
20 Jul 2018	PSC01	Notification of Martin Ewart Haley as a person with significant control on 16 March 2018	View PDF Notification of Martin Ewart Haley as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CH01	Director's details changed for Martin Ewart Haley on 2 May 2018	View PDF Director's details changed for Martin Ewart Haley on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	CH01	Director's details changed for Mr Richard Austin Haley on 8 March 2018	View PDF Director's details changed for Mr Richard Austin Haley on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CH01	Director's details changed for Mrs Renee Haley on 16 March 2018	View PDF Director's details changed for Mrs Renee Haley on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	View PDF Withdrawal of a person with significant control statement on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP03	Appointment of Mrs Catherine Anne Campbell as a secretary on 1 February 2018	View PDF Appointment of Mrs Catherine Anne Campbell as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM02	Termination of appointment of Renee Haley as a secretary on 1 February 2018	View PDF Termination of appointment of Renee Haley as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 400,003	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 400,003 - link opens in a new window - 8 pages (8 pages)
17 Jun 2016	CH01	Director's details changed for Mrs Renee Haley on 1 December 2015	View PDF Director's details changed for Mrs Renee Haley on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH03	Secretary's details changed for Mrs Renee Haley on 1 December 2015	View PDF Secretary's details changed for Mrs Renee Haley on 1 December 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 400,003	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 400,003 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	TM01	Termination of appointment of Roy Haley as a director on 29 June 2013	View PDF Termination of appointment of Roy Haley as a director on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 400,003	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 400,003 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 May 2013	CH01	Director's details changed for Mrs Renee Haley on 1 September 2012	View PDF Director's details changed for Mrs Renee Haley on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CH01	Director's details changed for Mr Roy Haley on 1 September 2012	View PDF Director's details changed for Mr Roy Haley on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CH03	Secretary's details changed for Mrs Renee Haley on 1 September 2012	View PDF Secretary's details changed for Mrs Renee Haley on 1 September 2012 - link opens in a new window - 2 pages (2 pages)

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