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CAMPION HOMES LIMITED

Company number SC254742

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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)
22 Sep 2014 CH01 Director's details changed for Mr Alan Brown Chalmers on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Mrs Susan Margaret Jackson on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Mrs Marjorie Mary Scott on 22 September 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,143,720
03 Jul 2014 AP01 Appointment of Mrs Susan Margaret Jackson as a director
01 Jul 2014 AP03 Appointment of Mrs Susan Margaret Jackson as a secretary
01 Jul 2014 TM02 Termination of appointment of Marjorie Scott as a secretary
25 Jun 2014 MEM/ARTS Memorandum and Articles of Association
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2014 MEM/ARTS Memorandum and Articles of Association
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Full accounts made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,140,720
04 Jan 2013 AA Full accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2011 AA Full accounts made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
14 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
19 Nov 2009 AA Full accounts made up to 30 June 2009
26 Oct 2009 CH01 Director's details changed for Douglas Kinsman Herd on 15 October 2009
26 Oct 2009 CH01 Director's details changed for Mrs Marjorie Mary Scott on 15 October 2009
26 Oct 2009 CH01 Director's details changed for Alan Brown Chalmers on 15 October 2009