CAMPBELL GORDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Appointment of Mr Robert Marson as a director on 2024-01-22 |
| 23/01/2423 January 2024 | Appointment of Mr Jake Booth as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Termination of appointment of Henry Keith Wise as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2017-01-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 50 QUEENS ROAD READING BERKSHIRE RG1 4HU UNITED KINGDOM |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 09/02/179 February 2017 | 30/01/17 Statement of Capital gbp 663200.0 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 24/05/1624 May 2016 | SECOND FILING WITH MUD 30/01/16 FOR FORM AR01 |
| 18/02/1618 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 27/07/1527 July 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 31/03/1531 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 66500.0 |
| 31/03/1531 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1530 March 2015 | ADOPT ARTICLES 16/03/2015 |
| 30/03/1530 March 2015 | ADOPT ARTICLES 16/03/2015 |
| 30/03/1530 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 665000.00 |
| 30/03/1530 March 2015 | SUB-DIVISION 16/03/15 |
| 17/03/1517 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 66500.00 |
| 17/03/1517 March 2015 | STATEMENT BY DIRECTORS |
| 17/03/1517 March 2015 | REDUCE ISSUED CAPITAL 16/03/2015 |
| 17/03/1517 March 2015 | SOLVENCY STATEMENT DATED 16/03/15 |
| 23/02/1523 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1523 February 2015 | COMPANY NAME CHANGED HATTON CG LIMITED CERTIFICATE ISSUED ON 23/02/15 |
| 30/01/1530 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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