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DE CAMPO PROPERTIES LIMITED

Company number 09052109

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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)
26 Aug 2017	CH02	Director's details changed for Salamanca Corporate Services Ltd on 12 June 2017	View PDF Director's details changed for Salamanca Corporate Services Ltd on 12 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AP01	Appointment of Mrs Marie Jennifer Stephanie Crouche as a director on 11 October 2016	View PDF Appointment of Mrs Marie Jennifer Stephanie Crouche as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AP01	Appointment of Mr Gordon Douglas Stuart as a director on 11 October 2016	View PDF Appointment of Mr Gordon Douglas Stuart as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2016	CH01	Director's details changed for Benedict Peter Le Sueur on 23 May 2016	View PDF Director's details changed for Benedict Peter Le Sueur on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AP01	Appointment of Mr Ramesh Kumar Danraz Prayag as a director on 10 May 2015	View PDF Appointment of Mr Ramesh Kumar Danraz Prayag as a director on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM01	Termination of appointment of Nirmala Bahadur as a director on 11 May 2015	View PDF Termination of appointment of Nirmala Bahadur as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 5 April 2015	View PDF Current accounting period shortened from 31 May 2015 to 5 April 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2014	MR01	Registration of charge 090521090002, created on 17 July 2014	View PDF Registration of charge 090521090002, created on 17 July 2014 - link opens in a new window - 39 pages (39 pages)
24 Jul 2014	MR01	Registration of charge 090521090001, created on 17 July 2014	View PDF Registration of charge 090521090001, created on 17 July 2014 - link opens in a new window - 45 pages (45 pages)
24 Jun 2014	AP01	Appointment of Mrs Nirmala Bahadur as a director	View PDF Appointment of Mrs Nirmala Bahadur as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH02	Director's details changed for Salamanca Corporate Services Limited on 22 May 2014	View PDF Director's details changed for Salamanca Corporate Services Limited on 22 May 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	CH01	Director's details changed for Benedict Peter Le Seur on 22 May 2014	View PDF Director's details changed for Benedict Peter Le Seur on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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