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CAMPBELL JOHNSTON CLARK LIMITED

Company number 08431508

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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 2019 AA Total exemption full accounts made up to 30 April 2018
14 Nov 2018 AP01 Appointment of Gareth Wyn Williams as a director on 13 August 2018
14 Nov 2018 AP01 Appointment of Aryon Paul Apostolis as a director on 1 August 2018
14 Nov 2018 AP01 Appointment of Andrew Gray as a director on 1 August 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 387
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 May 2018 PSC02 Notification of Campbell Johnston Clark Nominee Llp as a person with significant control on 25 August 2017
21 May 2018 PSC09 Withdrawal of a person with significant control statement on 21 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jan 2018 TM01 Termination of appointment of Siiri Louise Duddington as a director on 15 January 2018
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 359
13 Sep 2017 AP01 Appointment of Steve Brown as a director on 13 September 2017
29 Aug 2017 CH01 Director's details changed for Jaqueline Lee Zalapa on 22 August 2017
23 Aug 2017 AP01 Appointment of Jaqueline Lee Zalapa as a director on 22 August 2017
31 Jul 2017 TM01 Termination of appointment of Timothy Anthony Howse as a director on 31 July 2017
11 Jul 2017 AP01 Appointment of Mr Carlo Pierbruno Sammarco as a director on 11 July 2017
10 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 349
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2017 TM01 Termination of appointment of Julian James Clark as a director on 31 December 2016
10 May 2016 AP01 Appointment of Kirsty Nan Machardy as a director on 3 May 2016
10 May 2016 AP01 Appointment of Russell Harling as a director on 3 May 2016
10 May 2016 TM01 Termination of appointment of Helen Noble as a director on 30 April 2016
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 337