- Company Overview for CAMPBELL BOOKS LIMITED (SC055286)
- Filing history for CAMPBELL BOOKS LIMITED (SC055286)
- People for CAMPBELL BOOKS LIMITED (SC055286)
- Charges for CAMPBELL BOOKS LIMITED (SC055286)
- More for CAMPBELL BOOKS LIMITED (SC055286)
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) |
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05 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
28 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Mar 2017 | AD02 | Register inspection address has been changed to No. 2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QA | |
07 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
01 Nov 2016 | AP01 | Appointment of Ms Annie Lapaz as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016 | |
29 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Jun 2016 | CH01 | Director's details changed for Mr Simon Peter Darlington Cramond on 3 June 2016 | |
03 Jun 2016 | CH01 | Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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11 Mar 2016 | CH03 | Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 | |
29 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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02 Mar 2015 | AP03 | Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 30 January 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Gordon Paul Langley as a secretary on 30 January 2015 | |
11 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Mar 2014 | TM01 | Termination of appointment of William Farries as a director | |
20 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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18 Mar 2014 | AP01 | Appointment of Mr Simon Peter Darlington Cramond as a director | |
05 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Jul 2013 | AP01 | Appointment of Miss Rachel Elizabeth Jacobs as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Martin Powter as a director | |
07 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
18 Feb 2013 | AP03 | Appointment of Gordon Paul Langley as a secretary | |
18 Feb 2013 | TM02 | Termination of appointment of Martin Powter as a secretary |