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CAMPBELL GRAY HOTELS LIMITED

Company number 04459925

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
24 Jul 2024 TM01 Termination of appointment of Tony Elkhal as a director on 8 July 2024
12 Mar 2024 SH02 Consolidation of shares on 28 February 2024
08 Mar 2024 SH19 Statement of capital on 8 March 2024
  • GBP 1
08 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2024 CAP-SS Solvency Statement dated 28/02/24
08 Mar 2024 SH20 Statement by Directors
08 Mar 2024 PSC07 Cessation of Palmera Holdings Limited as a person with significant control on 28 February 2024
08 Mar 2024 PSC01 Notification of Saad Audeh as a person with significant control on 28 February 2024
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 5,750,001
27 Dec 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
14 Dec 2020 CH01 Director's details changed for Mr Saad Audeh on 14 December 2020
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
22 May 2019 AA Accounts for a small company made up to 31 December 2018
29 Nov 2018 TM01 Termination of appointment of Gordon Campbell Gray as a director on 28 November 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates