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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)
19 Sep 2014 MR01 Registration of charge 063417760011, created on 18 September 2014
19 Sep 2014 MR01 Registration of charge 063417760012, created on 18 September 2014
19 Sep 2014 MR01 Registration of charge 063417760013, created on 18 September 2014
19 Sep 2014 MR01 Registration of charge 063417760014, created on 18 September 2014
03 Jul 2014 MR01 Registration of charge 063417760007, created on 19 June 2014
24 Jun 2014 MR01 Registration of charge 063417760006
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Nov 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 469,695.54
06 Nov 2013 MR01 Registration of charge 063417760003
06 Nov 2013 MR01 Registration of charge 063417760004
06 Nov 2013 MR01 Registration of charge 063417760005
30 Oct 2013 MR01 Registration of charge 063417760001
30 Oct 2013 MR01 Registration of charge 063417760002
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 469,695.54
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 1.00
24 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2013 CERTNM Company name changed freemeadow LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
07 Jan 2013 AR01 Annual return made up to 13 August 2012 with full list of shareholders
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
10 Nov 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders