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CAMPBELL TICKELL HOLDINGS LIMITED

Company number 05527853

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 MA Memorandum and Articles of Association
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2023 CC04 Statement of company's objects
14 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
14 Aug 2023 PSC04 Change of details for Mr Gregory Byathan Campbell as a person with significant control on 6 April 2016
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
12 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 20,002