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MEYLER CAMPBELL HOLDINGS LIMITED

Company number 13242882

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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)
30 Apr 2024	AP01	Appointment of Mr Simon Guthrie Fenton as a director on 1 March 2024	View PDF Appointment of Mr Simon Guthrie Fenton as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Ms Filomena Leonardi as a director on 1 March 2024	View PDF Appointment of Ms Filomena Leonardi as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Robert Devries as a director on 1 March 2024	View PDF Termination of appointment of Robert Devries as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Daniel Thomas Burke as a director on 1 March 2024	View PDF Termination of appointment of Daniel Thomas Burke as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	PSC05	Change of details for Spencer Stuart International Ireland, Limited as a person with significant control on 30 November 2023	View PDF Change of details for Spencer Stuart International Ireland, Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr William Alexander on 5 September 2023	View PDF Director's details changed for Mr William Alexander on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr William Alexander on 5 September 2023	View PDF Director's details changed for Mr William Alexander on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Sabine Christine Vinck on 5 September 2023	View PDF Director's details changed for Sabine Christine Vinck on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Sabine Christine Vinck on 5 September 2023	View PDF Director's details changed for Sabine Christine Vinck on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Catherine Devitt on 5 September 2023	View PDF Director's details changed for Catherine Devitt on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Daniel Thomas Burke on 5 September 2023	View PDF Director's details changed for Mr Daniel Thomas Burke on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2022	AP01	Appointment of Mr Robert Devries as a director on 8 February 2022	View PDF Appointment of Mr Robert Devries as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Dawn Bartholomew as a director on 31 December 2021	View PDF Termination of appointment of Dawn Bartholomew as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC02	Notification of W. Alexander Limited as a person with significant control on 11 March 2021	View PDF Notification of W. Alexander Limited as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC02	Notification of Spencer Stuart International Ireland, Limited as a person with significant control on 11 March 2021	View PDF Notification of Spencer Stuart International Ireland, Limited as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 9 August 2021	View PDF Withdrawal of a person with significant control statement on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 10	View PDF Incorporation Statement of capital on 2021-03-03 GBP 10 - link opens in a new window - 49 pages (49 pages)

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MEYLER CAMPBELL HOLDINGS LIMITED

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