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CAMPBELL & CO (NO 2) LIMITED

Company number 05904046

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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)
28 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
08 Mar 2024 AD01 Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to 25 st. Thomas Street Winchester SO23 9HJ on 8 March 2024
10 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
21 Jun 2023 PSC01 Notification of Simon Jonathan Rylatt as a person with significant control on 1 June 2023
21 Jun 2023 AP01 Appointment of Mr Simon Jonathan Rylatt as a director on 1 June 2023
21 Jun 2023 PSC07 Cessation of Susan Shaw as a person with significant control on 1 June 2023
21 Jun 2023 TM01 Termination of appointment of Susan Elizabeth Shaw as a director on 1 June 2023
15 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
03 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
24 Aug 2015 CH01 Director's details changed for Ms Susan Elizabeth Shaw on 1 August 2015