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CAMPBELL AND GREEN LIMITED

Company number 05407481

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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 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
07 Feb 2019	TM02	Termination of appointment of Avar Secretaries Limited as a secretary on 1 February 2019	View PDF Termination of appointment of Avar Secretaries Limited as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CH01	Director's details changed for Mr Anil Kumar Varma on 1 February 2019	View PDF Director's details changed for Mr Anil Kumar Varma on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC04	Change of details for Mr Anil Kumar Varma as a person with significant control on 1 February 2019	View PDF Change of details for Mr Anil Kumar Varma as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AD01	Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA on 7 February 2019	View PDF Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA on 7 February 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 - link opens in a new window - 3 pages (3 pages)
01 May 2018	PSC04	Change of details for Mr Anil Kumar Varma as a person with significant control on 24 April 2018	View PDF Change of details for Mr Anil Kumar Varma as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Mr Anil Kumar Varma on 24 April 2018	View PDF Director's details changed for Mr Anil Kumar Varma on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 1 May 2018	View PDF Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Sharon Debenham as a secretary on 24 April 2018	View PDF Termination of appointment of Sharon Debenham as a secretary on 24 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP04	Appointment of Avar Secretaries Limited as a secretary on 24 April 2018	View PDF Appointment of Avar Secretaries Limited as a secretary on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AP03	Appointment of Mrs Sharon Debenham as a secretary on 29 September 2017	View PDF Appointment of Mrs Sharon Debenham as a secretary on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM02	Termination of appointment of Anil Kumar Varma as a secretary on 29 September 2017	View PDF Termination of appointment of Anil Kumar Varma as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Marisa Anne Varma as a director on 11 May 2017	View PDF Termination of appointment of Marisa Anne Varma as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	CERTNM	Company name changed harrison varma joinery LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	View PDF Company name changed harrison varma joinery LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 - link opens in a new window - 3 pages (3 pages)

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