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CAMPBELL GILLIES LIMITED

Company number 11634737

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
28 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 MR01 Registration of charge 116347370002, created on 15 February 2024
02 Jan 2024 PSC04 Change of details for Isabel Maciver as a person with significant control on 2 January 2024
02 Jan 2024 PSC04 Change of details for Ms Susan Louise Ticquet as a person with significant control on 2 January 2024
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
17 Aug 2023 PSC04 Change of details for Isabel Maciver as a person with significant control on 17 August 2023
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
15 May 2023 AA01 Previous accounting period extended from 30 October 2022 to 31 December 2022
08 Dec 2022 AA Micro company accounts made up to 31 October 2021
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
01 Aug 2022 CH01 Director's details changed for Ms Susan Louise Ticquet on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Ms Isabel Maciver on 1 August 2022
01 Aug 2022 PSC04 Change of details for Ms Susan Louise Ticquet as a person with significant control on 25 October 2019
29 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
25 Feb 2022 MR01 Registration of charge 116347370001, created on 15 February 2022
25 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
02 Aug 2021 AD01 Registered office address changed from 46 st Paul's Road London N1 2QW United Kingdom to 2 Station Road Station Road West Oxted RH8 9EP on 2 August 2021
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
14 Jan 2021 AA Micro company accounts made up to 31 October 2019
29 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
25 Oct 2018 PSC01 Notification of Isabel Maciver as a person with significant control on 22 October 2018
25 Oct 2018 PSC07 Cessation of Isobel Maciver as a person with significant control on 22 October 2018
24 Oct 2018 PSC04 Change of details for Isabel Maciver as a person with significant control on 22 October 2018