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CAMPBELL BEWLEY HOLDINGS (UK) LIMITED

Company number 04060935

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
07 Jun 2023 AD01 Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth England to One Eleven Edmund Street Birmingham B3 2HJ on 7 June 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Dec 2021 AA Full accounts made up to 31 December 2020
16 Nov 2021 TM01 Termination of appointment of Veronica Campbell as a director on 11 November 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Nov 2019 AP03 Appointment of Ms Ann Doherty as a secretary on 1 November 2019
04 Nov 2019 TM02 Termination of appointment of John Williamson as a secretary on 1 November 2019
04 Nov 2019 AP01 Appointment of Ms Veronica Campbell as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of John David Williamson as a director on 1 November 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 AP01 Appointment of Mr John Williamson as a director on 8 March 2019
19 Mar 2019 TM02 Termination of appointment of Michael O'sullivan as a secretary on 8 March 2019
19 Mar 2019 TM01 Termination of appointment of Patrick Ernest Bewley as a director on 8 March 2019
19 Mar 2019 TM01 Termination of appointment of Michael O'sullivan as a director on 8 March 2019
19 Mar 2019 AP03 Appointment of Mr John Williamson as a secretary on 8 March 2019
19 Mar 2019 AP01 Appointment of Mr Col Campbell as a director on 8 March 2019
31 Jan 2019 AD01 Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to The Roastery Bent Ley Industrial Estate Meltham Holmfirth on 31 January 2019