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CAMPBELL (DUNMOW) HOLDINGS LTD

Company number 13506102

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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)
13 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 CH01 Director's details changed for Mrs Julia Mary Campbell on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr John William Campbell on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Ian James Campbell on 1 February 2024
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
24 Jul 2023 PSC04 Change of details for Mr John William Campbell as a person with significant control on 24 July 2023
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
16 Jun 2022 AA Micro company accounts made up to 31 December 2021
18 Aug 2021 CH01 Director's details changed for Mrs Julie Mary Campbell on 18 August 2021
18 Aug 2021 PSC04 Change of details for Mrs Julie Mary Campbell as a person with significant control on 20 July 2021
18 Aug 2021 PSC01 Notification of Julie Mary Campbell as a person with significant control on 20 July 2021
18 Aug 2021 PSC04 Change of details for Mr John William Campbell as a person with significant control on 20 July 2021
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 20/07/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 176
13 Jul 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
12 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-12
  • GBP 1