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CAMPBELLS & CO SMOKEHOUSE LTD

Company number SC548905

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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)
28 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
13 Jun 2022 TM01 Termination of appointment of Ross Robert Hastings as a director on 6 May 2022
24 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
03 Nov 2021 PSC02 Notification of Campbells Prime Meat Holding Company Ltd as a person with significant control on 3 November 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 16/10/2024
03 Nov 2021 PSC07 Cessation of Christopher Edward Hector Campbell as a person with significant control on 3 November 2021
22 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Mar 2021 CH01 Director's details changed for Mr Christopher Edward Hector Campbell on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Iain Murdoch Brown on 19 March 2021
09 Nov 2020 AA Full accounts made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
14 May 2020 MR01 Registration of charge SC5489050001, created on 11 May 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates