CAMPBELLPROPERTY UK LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from Bromley Barn Elkstone Studios Elkstone Cheltenham GL53 9PQ England to Overdart Maypool Brixham Devon TQ5 0ET on 2025-03-04

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Change of details for Mrs. Victoria Penelope Campbell as a person with significant control on 2023-12-19

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Registered office address changed from 1 Maypool Park Brixham TQ5 0BJ England to Bromley Barn Elkstone Studios Elkstone Cheltenham GL53 9PQ on 2023-11-14

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14/11/2314 November 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 17 TIVOLI STREET CHELTENHAM GL50 2UW ENGLAND

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MS VICTORIA PENELOPE CAMPBELL / 20/11/2020

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW CAMPBELL / 20/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN ANDREW CAMPBELL / 20/11/2020

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12/10/2012 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN ANDREW CAMPBELL / 09/10/2020

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN ANDREW CAMPBELL / 09/10/2020

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MS VICTORIA PENELOPE CAMPBELL / 09/10/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA PENELOPE CAMPBELL / 09/10/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW CAMPBELL / 09/10/2020

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 44 HIGH STREET PEWSEY WILTSHIRE SN9 5AQ

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/02/2017 February 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/04/1812 April 2018 30/06/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 27/06/13 STATEMENT OF CAPITAL GBP 200

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24/07/1324 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM UNIT 2 UFFCOTT FARM UFFCOTT WILTSHIRE SN4 9NB

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANDREW CAMPBELL / 30/06/2010

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30/06/1030 June 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PENELOPE CAMPBELL / 30/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 30/06/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/10/0716 October 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/07/063 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/07/0518 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: OLD SCHOOL, 23 HIGH STREET PEWSEY WILTSHIRE SN9 5AF

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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