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CAMPBELL CLEASBY CONSULTING LTD

Company number 04638099

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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)
12 Dec 2017 CH01 Director's details changed for Ms Catherine Mary Campbell on 27 September 2017
12 Dec 2017 CH03 Secretary's details changed for Adrian John Cleasby on 27 September 2017
10 Feb 2017 AD01 Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Oct 2016 AA Micro company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
27 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Sep 2012 CH03 Secretary's details changed for Adrian John Cleasby on 1 August 2012
25 Sep 2012 CH01 Director's details changed for Adrian John Cleasby on 1 August 2012
25 Sep 2012 CH01 Director's details changed for Catherine Mary Campbell on 1 August 2012
10 Sep 2012 AD01 Registered office address changed from Wark Farmhouse Wark Cornhill on Tweed Td12 on 10 September 2012
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Adrian John Cleasby on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Catherine Mary Campbell on 3 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009