CAMPBELL REITH MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Full accounts made up to 2024-07-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 16/04/2416 April 2024 | Full accounts made up to 2023-07-31 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 08/08/238 August 2023 | Appointment of Mr Nicholas James Stockley as a director on 2023-08-01 |
| 08/08/238 August 2023 | Termination of appointment of Andrew Christopher Frost as a director on 2023-07-31 |
| 08/08/238 August 2023 | Termination of appointment of Michael Frederick Ernest Allen as a director on 2023-07-31 |
| 08/08/238 August 2023 | Appointment of Mr Simon Roger Boots as a director on 2023-08-01 |
| 24/03/2324 March 2023 | Full accounts made up to 2022-07-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 27/04/2227 April 2022 | Full accounts made up to 2021-07-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALDER |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM FRIARS BRIDGE COURT BLACKFRIARS ROAD LONDON SE1 8NZ |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES |
| 12/02/1912 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ANDREW BRIAN TULLETT |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALEXANDER KENNETH FORBES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK KAMINSKI |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/02/165 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LEAN YEOH |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 05/02/155 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY LEAN YEOH |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEAN KIM YEOH / 01/08/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CALDER / 01/08/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEAN KIM YEOH / 01/08/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER KAMINSKI / 01/08/2013 |
| 13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEAN KIM YEOH / 01/08/2013 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MICHAEL FREDERICK ERNEST ALLEN |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DAVID PETER MACDONALD INNES |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER FROST |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART GOODCHILD |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM ARTILLERY HOUSE 11-19 ARTILLERY ROW LONDON SW1P 1RT |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 30/01/1230 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/01/1121 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1013 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CALDER / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LESLIE GOODCHILD / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER KAMINSKI / 12/01/2010 |
| 06/01/106 January 2010 | CURREXT FROM 31/01/2010 TO 31/07/2010 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED LEAN KIM YEOH |
| 05/01/105 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 100 |
| 30/12/0930 December 2009 | COMPANY NAME CHANGED CAMPBELL REITH HILL CIVIL & ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 30/12/09 |
| 30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/097 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 21 DARTMOUTH STREET SAINT JAMES PARK LONDON SW1H 9BP |
| 06/02/026 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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