Companies House does not verify the accuracy of the information filed

CAMPION (UK) LIMITED

Company number 08695940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2018	AD01	Registered office address changed from Sterling House Upper Bristol Road Bath Somerset BA1 3AN United Kingdom to 3rd Floor 6 Gay Street Bath Somerset BA1 2PH on 25 January 2018	View PDF Registered office address changed from Sterling House Upper Bristol Road Bath Somerset BA1 3AN United Kingdom to 3rd Floor 6 Gay Street Bath Somerset BA1 2PH on 25 January 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
27 May 2016	AD01	Registered office address changed from 27-28 Monmouth Street Bath BA1 2AP United Kingdom to Sterling House Upper Bristol Road Bath Somerset BA1 3AN on 27 May 2016	View PDF Registered office address changed from 27-28 Monmouth Street Bath BA1 2AP United Kingdom to Sterling House Upper Bristol Road Bath Somerset BA1 3AN on 27 May 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AD01	Registered office address changed from 27-28 Monmouth Street Bath BA1 2AP to 27-28 Monmouth Street Bath BA1 2AP on 23 February 2016	View PDF Registered office address changed from 27-28 Monmouth Street Bath BA1 2AP to 27-28 Monmouth Street Bath BA1 2AP on 23 February 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2014	AD01	Registered office address changed from 33 Brown Street Salisbury Wiltshire SP1 2AS to 27-28 Monmouth Street Bath BA1 2AP on 6 November 2014	View PDF Registered office address changed from 33 Brown Street Salisbury Wiltshire SP1 2AS to 27-28 Monmouth Street Bath BA1 2AP on 6 November 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	CH03	Secretary's details changed for Hugo Hunt on 24 April 2014	View PDF Secretary's details changed for Hugo Hunt on 24 April 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	CH01	Director's details changed for Mrs Catharine Hunt on 24 April 2014	View PDF Director's details changed for Mrs Catharine Hunt on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from Cheviot House 71 Castle Street Salisbury Wiltshire SP1 3SP United Kingdom on 2 May 2014	View PDF Registered office address changed from Cheviot House 71 Castle Street Salisbury Wiltshire SP1 3SP United Kingdom on 2 May 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP03	Appointment of Hugo Hunt as a secretary	View PDF Appointment of Hugo Hunt as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mrs Catherine Hunt on 24 September 2013	View PDF Director's details changed for Mrs Catherine Hunt on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 100	View PDF Incorporation Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

CAMPION (UK) LIMITED

Filter by category