CAMPBELL KEMP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Liquidators' statement of receipts and payments to 2025-08-20 |
| 03/09/243 September 2024 | Appointment of a voluntary liquidator |
| 03/09/243 September 2024 | Declaration of solvency |
| 03/09/243 September 2024 | Resolutions |
| 19/07/2419 July 2024 | Termination of appointment of Simon John Cryer as a director on 2024-07-17 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-06-24 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS YOLANDA JULIE CAMPBELL WILCOCK / 06/01/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 24/10/1824 October 2018 | 24/06/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | 24/06/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 24 June 2016 |
| 02/02/162 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 24 June 2015 |
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 24 June 2014 |
| 17/01/1417 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 24 June 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 20/02/1320 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 24 June 2012 |
| 03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 50 |
| 30/04/1230 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1230 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/122 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 70 |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1225 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/117 November 2011 | 24/06/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KEMP |
| 09/05/119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/05/119 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 75 |
| 18/04/1118 April 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED YOLANDA JULIE CAMPBELL WILCOCK |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLADYS CAMPBELL-KEMP |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED RODERICK SIMON CAMPBELL KEMP |
| 05/11/105 November 2010 | 24/06/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS JOY CAMPBELL-KEMP / 08/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | 24/06/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 24/06/08 PARTIAL EXEMPTION |
| 15/01/0815 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: SUSSEX HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 06/05/046 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/046 May 2004 | £ IC 80/77 15/04/04 £ SR 3@1=3 |
| 06/05/046 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/046 May 2004 | £ SR 16@1 13/11/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 02/07/992 July 1999 | £ IC 105/95 25/05/99 £ SR 10@1=10 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/99 |
| 16/06/9916 June 1999 | ALTER MEM AND ARTS 07/05/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: SUSSEX HOUSE 18 NORTH STREET HORSHAM WEST SUSSEX RH12 1BN |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 8 NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ |
| 02/03/892 March 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 27/03/8727 March 1987 | ACCOUNTING REF. DATE EXT FROM 24/03 TO 30/06 |
| 03/12/863 December 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 24/03/86 |
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