PLACE CAMPBELL CLOSE BROTHERS LIMITED

Company number 04526318

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
23 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	(20 pages)
18 Apr 2024	AP01	Appointment of Mr John Edmeads as a director on 17 April 2024	(2 pages)
18 Apr 2024	TM01	Termination of appointment of Iain Paul Wallace as a director on 17 April 2024	(1 page)
12 Apr 2024	CH01	Director's details changed for Mr Daniel Martin Friel on 8 April 2024	(2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Neill Haverland Millard on 28 March 2024	(2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Provisions of memorandum deleted and added to articles 10/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	(22 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
23 Aug 2023	CH01	Director's details changed for Mr Neill Haverland Millard on 27 July 2023	(2 pages)
23 Aug 2023	CH03	Secretary's details changed for Mrs Jessica Abigail May Lewis on 23 August 2023	(1 page)
31 Jul 2023	CH01	Director's details changed for Mr Mark David Watkins on 31 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Neill Haverland Millard on 27 July 2023 ANNOTATION Part Rectified Extra-statutory information on the CH01 was removed from the public register on 04/10/2023.	(2 pages)
02 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	(20 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
07 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	(20 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 July 2020	(14 pages)
14 Sep 2020	CH01	Director's details changed for Mr Iain Paul Wallace on 9 September 2020	(2 pages)
13 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
09 Dec 2019	AA	Full accounts made up to 31 July 2019	(14 pages)
09 Dec 2019	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT England to Wilmington House High Street East Grinstead RH19 3AU on 9 December 2019	(1 page)
09 Dec 2019	AP03	Appointment of Mrs Jessica Abigail May Lewis as a secretary on 26 November 2019	(2 pages)
09 Dec 2019	TM02	Termination of appointment of Mark David Watkins as a secretary on 26 November 2019	(1 page)
09 Dec 2019	AD01	Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU to 10 Crown Place London EC2A 4FT on 9 December 2019	(1 page)