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CAMPBELL HARRISON LIMITED

Company number 06458008

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
28 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Dec 2022 TM02 Termination of appointment of Peter John Hollis as a secretary on 20 December 2022
01 Sep 2022 AD01 Registered office address changed from 19 Paradise Square Sheffield S1 2DE to 6th Floor St James House Vicar Lane Sheffield S1 2EX on 1 September 2022
18 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 MR04 Satisfaction of charge 1 in full
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 16,649
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 15,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 15,000
07 Jan 2015 CH01 Director's details changed for Alexander John Campbell on 31 July 2014