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CAMPBELL PROPERTY HOLDINGS LTD

Company number 12501579

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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 Sep 2024	CH01	Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024	View PDF Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Jamie Loudoun Craven Campbell as a person with significant control on 28 August 2024	View PDF Change of details for Mr Jamie Loudoun Craven Campbell as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	AD01	Registered office address changed from C/O Harold Sharp Limited, 5 Brooklands Road Sale Cheshire M33 3SD England to C/O Harold Sharp Ltd 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 6 July 2021	View PDF Registered office address changed from C/O Harold Sharp Limited, 5 Brooklands Road Sale Cheshire M33 3SD England to C/O Harold Sharp Ltd 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 6 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC04	Change of details for Mr John Austen Anstruther Gough Calthorpe as a person with significant control on 24 May 2021	View PDF Change of details for Mr John Austen Anstruther Gough Calthorpe as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Mr Roger William Carey as a person with significant control on 24 May 2021	View PDF Change of details for Mr Roger William Carey as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Mr John Austen Anstruther Gough Calthorpe as a person with significant control on 24 May 2021	View PDF Change of details for Mr John Austen Anstruther Gough Calthorpe as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Jamie Loudoun Craven Campbell as a person with significant control on 24 May 2021	View PDF Notification of Jamie Loudoun Craven Campbell as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC01	Notification of Roger William Carey as a person with significant control on 6 March 2020	View PDF Notification of Roger William Carey as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 990	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 990 - link opens in a new window - 10 pages (10 pages)

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CAMPBELL PROPERTY HOLDINGS LTD

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