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CAMPBELL & MCHARDY LIMITED

Company number SC249612

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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)
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120
17 May 2016 CH01 Director's details changed for Mr Paul Mchardy on 16 May 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 120
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 SH10 Particulars of variation of rights attached to shares
11 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 authority relating to directors' conflicts of interest 30/10/2015
11 Nov 2015 CC04 Statement of company's objects
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Paul Mchardy on 16 May 2010
02 Jun 2010 CH01 Director's details changed for Ian Hugh Campbell on 16 May 2010
05 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 88(2) Ad 01/07/09\gbp si 98@1=98\gbp ic 3/101\