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PLACE CAMPBELL CLOSE BROTHERS LIMITED

Company number 04526318

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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)
09 Jul 2014 AA Full accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4,000
09 Jul 2013 AA Full accounts made up to 31 October 2012
18 Dec 2012 CERTNM Company name changed place campbell cavanagh LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-11-13
14 Dec 2012 AP01 Appointment of Mr Neill Haverland Millard as a director
11 Dec 2012 CONNOT Change of name notice
07 Dec 2012 TM01 Termination of appointment of Simon Arthur as a director
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Daniel Martin Friel on 1 September 2012
01 Aug 2012 AA Full accounts made up to 31 October 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 October 2010
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Simon George Redgrove on 4 September 2010
07 Sep 2010 CH01 Director's details changed for Elizabeth Ann Monk on 4 September 2010
07 Sep 2010 CH01 Director's details changed for Daniel Martin Friel on 4 September 2010
07 Sep 2010 CH01 Director's details changed for Simon John Arthur on 4 September 2010
16 Jul 2010 AA Full accounts made up to 31 October 2009
01 Oct 2009 363a Return made up to 04/09/09; full list of members
28 Jul 2009 AA Full accounts made up to 31 October 2008
17 Sep 2008 363a Return made up to 04/09/08; full list of members
16 Sep 2008 190 Location of debenture register
16 Sep 2008 287 Registered office changed on 16/09/2008 from wilmington house high street east grinstead RH19 3AU
16 Sep 2008 353 Location of register of members
03 Sep 2008 288c Director's change of particulars / daniel friel / 03/09/2008