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MARTIN CAMPBELL AND COMPANY LIMITED

Company number 07731316

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
13 Feb 2014 AD01 Registered office address changed from 6 Duke Street Richmond Surrey TW9 1HP on 13 February 2014
05 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 200
13 Jun 2013 AP01 Appointment of Mr Andrew James Shaw as a director
13 Jun 2013 SH08 Change of share class name or designation
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 200
26 May 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Apr 2013 AA01 Previous accounting period shortened from 31 August 2012 to 31 May 2012
22 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)