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CAMPBELTOWN BOND LIMITED

Company number 13025075

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA01	Current accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AD01	Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to Unit 3 2 Newhams Row London SE1 3UZ on 31 August 2023	View PDF Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to Unit 3 2 Newhams Row London SE1 3UZ on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2022	CERTNM	Company name changed vintage auction house LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed vintage auction house LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	AP01	Appointment of Mr Luke Brooks as a director on 9 December 2021	View PDF Appointment of Mr Luke Brooks as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr David Yiangos Edward Gould as a director on 9 December 2021	View PDF Appointment of Mr David Yiangos Edward Gould as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr George Francis Watson as a director on 9 December 2021	View PDF Appointment of Mr George Francis Watson as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Danny Cammiss as a director on 9 December 2021	View PDF Appointment of Mr Danny Cammiss as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	PSC02	Notification of The Vintage Whisky Group Limited as a person with significant control on 9 December 2021	View PDF Notification of The Vintage Whisky Group Limited as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Sam Brooks as a person with significant control on 9 December 2021	View PDF Cessation of Sam Brooks as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	PSC07	Cessation of Sam Brooks as a person with significant control on 17 November 2020	View PDF Cessation of Sam Brooks as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC01	Notification of Sam Brooks as a person with significant control on 17 November 2020	View PDF Notification of Sam Brooks as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Sam Brooks as a director on 17 November 2020	View PDF Appointment of Mr Sam Brooks as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Sam Brooks as a director on 17 November 2020	View PDF Termination of appointment of Sam Brooks as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-17 GBP 100	View PDF Incorporation Statement of capital on 2020-11-17 GBP 100 - link opens in a new window - 41 pages (41 pages)

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CAMPBELTOWN BOND LIMITED

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