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CAMPBELL RESOURCES LTD

Company number 12645498

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
12 Oct 2023 AD01 Registered office address changed from 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA England to 36 Harrington Road Worcester WR2 5HD on 12 October 2023
15 Sep 2023 AD01 Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley WF17 6ER England to 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA on 15 September 2023
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Oct 2022 AD01 Registered office address changed from 36 Harrington Road Worcester Worcestershire WR2 5HD United Kingdom to Unit 2 Batley Business Park Technology Drive Batley WF17 6ER on 5 October 2022
21 Jun 2022 CERTNM Company name changed broadway ppe recources LTD\certificate issued on 21/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
21 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
15 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
07 Apr 2021 PSC07 Cessation of Mahaaz Ahmed as a person with significant control on 7 April 2021
07 Apr 2021 PSC07 Cessation of Hammad Karim Ahmed as a person with significant control on 7 April 2021
07 Apr 2021 PSC07 Cessation of Dawud Ahmed as a person with significant control on 7 April 2021
07 Apr 2021 PSC02 Notification of Dhm (Holdco) Ltd as a person with significant control on 7 April 2021
07 Apr 2021 PSC04 Change of details for Mr Hammad Karim Ahmed as a person with significant control on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Dawud Ahmed Ahmed on 7 April 2021
07 Apr 2021 PSC01 Notification of Dawud Ahmed as a person with significant control on 7 April 2021
07 Apr 2021 PSC01 Notification of Mahaaz Ahmed as a person with significant control on 7 April 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 100
07 Apr 2021 AP01 Appointment of Mr Mahaaz Ahmed as a director on 7 April 2021
07 Apr 2021 AP01 Appointment of Mr Dawud Ahmed Ahmed as a director on 7 April 2021
04 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-04
  • GBP 100