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CAMPFIRE EQUIPMENT RENTALS LIMITED

Company number 12831439

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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)
14 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Oct 2024	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 - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 128314390001 in full	View PDF Satisfaction of charge 128314390001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 128314390002 in full	View PDF Satisfaction of charge 128314390002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 128314390003 in full	View PDF Satisfaction of charge 128314390003 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Daron Grenville Hutt as a director on 23 September 2024	View PDF Termination of appointment of Daron Grenville Hutt as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AD01	Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 7 October 2024	View PDF Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC05	Change of details for 4Com Group Limited as a person with significant control on 23 September 2024	View PDF Change of details for 4Com Group Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	MR01	Registration of charge 128314390004, created on 19 September 2024	View PDF Registration of charge 128314390004, created on 19 September 2024 - link opens in a new window - 57 pages (57 pages)
15 Jul 2024	AP01	Appointment of Mr Tony Allan as a director on 11 July 2024	View PDF Appointment of Mr Tony Allan as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	MR01	Registration of charge 128314390003, created on 3 March 2023	View PDF Registration of charge 128314390003, created on 3 March 2023 - link opens in a new window - 59 pages (59 pages)
10 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	MR01	Registration of charge 128314390002, created on 16 May 2022	View PDF Registration of charge 128314390002, created on 16 May 2022 - link opens in a new window - 57 pages (57 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
07 Jan 2022	AP01	Appointment of Mr Dean Cartledge as a director on 5 January 2022	View PDF Appointment of Mr Dean Cartledge as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Andrew John Whittaker on 1 October 2021	View PDF Director's details changed for Mr Andrew John Whittaker on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mr Alan Evans as a director on 5 July 2021	View PDF Appointment of Mr Alan Evans as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MR01	Registration of charge 128314390001, created on 30 March 2021	View PDF Registration of charge 128314390001, created on 30 March 2021 - link opens in a new window - 10 pages (10 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)

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CAMPFIRE EQUIPMENT RENTALS LIMITED

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