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CAMPDEN HILL PROPERTIES LIMITED

Company number 06341776

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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)
26 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
09 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
16 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
25 Oct 2021 MR01 Registration of charge 063417760019, created on 25 October 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with updates
25 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 471.12
12 Aug 2021 SH02 Sub-division of shares on 6 July 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 Jan 2021 AP01 Appointment of Mr Daniel Eric Salaman as a director on 10 December 2020
26 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
26 Aug 2020 AD01 Registered office address changed from Cosmur House 27 Emperors Gate London SW7 4HS to 27 Emperors Gate London SW7 4HS on 26 August 2020
28 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
25 Sep 2018 MR01 Registration of charge 063417760018, created on 20 September 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
22 Dec 2017 MR04 Satisfaction of charge 063417760008 in full
22 Dec 2017 MR04 Satisfaction of charge 063417760013 in full
22 Dec 2017 MR04 Satisfaction of charge 063417760014 in full