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CAMPUS LIVING VILLAGES (HOLTE) UK LIMITED

Company number 09566376

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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 Jul 2018 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 16 July 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
20 Mar 2018 TM01 Termination of appointment of Richard Handley Gabelich as a director on 9 March 2018
20 Mar 2018 AP01 Appointment of Mr Peter John Berry as a director on 9 March 2018
18 Dec 2017 AA Full accounts made up to 30 June 2016
12 Oct 2017 CH01 Director's details changed for Mr Richard Handley Gabelich on 9 October 2017
25 May 2017 AP01 Appointment of Mr Martin Paul Hadland as a director on 11 May 2017
23 May 2017 AP03 Appointment of Mr Neil Buchanan as a secretary on 11 May 2017
23 May 2017 TM01 Termination of appointment of David John Lewis as a director on 11 May 2017
23 May 2017 TM02 Termination of appointment of Noella Rose Gooden as a secretary on 4 May 2017
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
27 Jan 2017 AA01 Previous accounting period shortened from 30 June 2016 to 26 June 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
16 Jun 2016 CH01 Director's details changed for Mr Richard Handley Gabelich on 27 May 2016
07 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
12 Mar 2016 MR01 Registration of charge 095663760001, created on 8 March 2016
03 Dec 2015 AP01 Appointment of Mr Richard Handley Gabelich as a director on 19 November 2015
02 Dec 2015 TM01 Termination of appointment of Joseph Achmar as a director on 19 November 2015
02 Dec 2015 TM01 Termination of appointment of Gary David Clarke as a director on 19 November 2015
02 Dec 2015 TM02 Termination of appointment of David East as a secretary on 19 November 2015
02 Dec 2015 TM01 Termination of appointment of Sean Thomas Mckeown as a director on 19 November 2015
02 Dec 2015 AP01 Appointment of Mr David John Lewis as a director on 19 November 2015
25 Aug 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
29 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-29
  • GBP 1