CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
Company number SC455076
- Company Overview for CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED (SC455076)
- Filing history for CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED (SC455076)
- People for CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED (SC455076)
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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) |
|---|---|---|---|
| 14 Feb 2025 | AP01 | Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025 | |
| 14 Feb 2025 | TM01 | Termination of appointment of Peter Francis Jackson as a director on 5 February 2025 | |
| 27 Nov 2024 | PSC02 | Notification of Brake Bros Limited as a person with significant control on 26 November 2024 | |
| 27 Nov 2024 | AA01 | Current accounting period extended from 29 June 2025 to 30 June 2025 | |
| 26 Nov 2024 | PSC07 | Cessation of Christopher Edward Hector Campbell as a person with significant control on 26 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Sarah Leanne Whibley as a director on 25 October 2024 | |
| 01 Nov 2024 | AA01 | Current accounting period extended from 31 December 2024 to 29 June 2025 | |
| 01 Nov 2024 | AP03 | Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Ellen Campbell as a director on 25 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Oliver Edward Wilhelm Campbell as a director on 25 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Carol O'donnell as a director on 25 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Edward James Campbell as a director on 25 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024 | |
| 31 Oct 2024 | TM02 | Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on 25 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Peter Francis Jackson as a director on 25 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Stephanie Jane Brooksbank as a director on 25 October 2024 | |
| 31 Oct 2024 | AD01 | Registered office address changed from Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2024 | |
| 21 Oct 2024 | PSC04 | Change of details for Mr Christopher Edward Hector Campbell as a person with significant control on 6 June 2023 | |
| 16 Oct 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2022
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| 13 Aug 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 12 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 15 Sep 2023 | MR04 | Satisfaction of charge SC4550760001 in full | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with updates |