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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)
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 337
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 TM01 Termination of appointment of Christopher Stephen Chamen Quennell as a director on 18 December 2015
27 May 2015 AP01 Appointment of James Brooke Mackay as a director on 6 May 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 308
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 306
03 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 306
26 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 278
24 Feb 2014 AP01 Appointment of Ian Richard Short as a director
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 278
10 Feb 2014 SH08 Change of share class name or designation
18 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
11 Sep 2013 AP01 Appointment of Mr Timothy Anthony Howse as a director
11 Sep 2013 AP01 Appointment of Ms Siiri Louise Duddington as a director
14 Aug 2013 AP01 Appointment of Mr Christopher Stephen Chamen Quennell as a director
  • ANNOTATION A second filed AP01 was registered on 18/10/2013
17 Jun 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
16 May 2013 MR01 Registration of charge 084315080001
14 May 2013 AP01 Appointment of Mr Mark Thomas Bamford as a director
22 Apr 2013 AP01 Appointment of Maria Paola Borg Barthet as a director
22 Apr 2013 AP01 Appointment of Allen Marks as a director
22 Apr 2013 AP01 Appointment of Helen Noble as a director
27 Mar 2013 SH03 Purchase of own shares.
20 Mar 2013 CERTNM Company name changed cjc law LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
20 Mar 2013 CONNOT Change of name notice