Company Results (links open in a new window)
|
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)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
|
|
|
30 Jan 2025 |
PSC05 |
Change of details for Campbell (Dunmow) Holdings Ltd as a person with significant control on 2 December 2024
|
|
|
30 Jan 2025 |
CH03 |
Secretary's details changed for Ian Campbell on 6 January 2025
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Sonitus House Chelmsford Road Dunmow CM6 1HD on 6 January 2025
|
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mrs Julia Mary Campbell on 1 February 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr John William Campbell on 1 February 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Ian James Campbell on 1 February 2024
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
26 Jan 2023 |
PSC05 |
Change of details for Campbell (Dunmow) Holdings Ltd as a person with significant control on 18 August 2021
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mrs Julia Mary Campbell on 18 August 2021
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mrs Julie Mary Campbell on 18 August 2021
|
|
|
18 Aug 2021 |
PSC07 |
Cessation of Julia Mary Campbell as a person with significant control on 20 July 2021
|
|
|
18 Aug 2021 |
PSC07 |
Cessation of John William Campbell as a person with significant control on 20 July 2021
|
|
|
18 Aug 2021 |
PSC02 |
Notification of Campbell (Dunmow) Holdings Ltd as a person with significant control on 20 July 2021
|
|
|
17 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share exchange 20/07/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2021
|
|
|
14 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
13 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2021
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Joanna Mary Hargrave as a director on 19 January 2021
|
|