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CAMPBELL HAULAGE LTD

Company number 06205231

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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)
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
04 Apr 2024 CH01 Director's details changed for Mr Michael Rupert Campbell on 3 April 2024
04 Apr 2024 CH01 Director's details changed for Ms Lyn Margaret Campbell on 3 April 2024
04 Apr 2024 PSC04 Change of details for Michael Rupert Campbell as a person with significant control on 3 April 2024
17 Jan 2024 AA Micro company accounts made up to 31 May 2023
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
13 Jan 2023 AA Micro company accounts made up to 31 May 2022
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 31 May 2021
08 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
08 Apr 2021 PSC07 Cessation of Lyn Margaret Campbell as a person with significant control on 1 June 2020
30 Oct 2020 AA Micro company accounts made up to 31 May 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 May 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
18 Jan 2018 AA Micro company accounts made up to 31 May 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 10.00
20 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 01/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2