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CYRIL CAMPBELL (HOLDINGS) LIMITED

Company number NI632144

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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)
04 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
30 Nov 2021 CH01 Director's details changed for Mr John Cyril Campbell on 29 November 2021
29 Nov 2021 AD01 Registered office address changed from 23 Colliers Lane Coalisland Dungannon Co Tyrone BT71 4GP Northern Ireland to 84 Brackaville Road Coalisland Dungannon Co Tyrone BT71 4NJ on 29 November 2021
29 Nov 2021 AD01 Registered office address changed from 84 Brackaville Road Coalisland Dungannon County Tyrone BT71 4NJ Northern Ireland to 23 Colliers Lane Coalisland Dungannon Co Tyrone BT71 4GP on 29 November 2021
08 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
05 Jul 2017 PSC01 Notification of John Campbell as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Cyril Campbell as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
10 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
05 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire issued share capital in accordance with section 190 of the ca 2006 29/06/2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 100