CAMPBELL'S CORNER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Frauke Golding as a secretary on 2025-04-23 |
| 23/04/2523 April 2025 | Appointment of Ms Judith Healy as a secretary on 2025-04-23 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Register inspection address has been changed from C/O Golding & Associates Unit 6a Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE United Kingdom to Unit 6 Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE |
| 21/05/2421 May 2024 | Director's details changed for Mrs Frauke Golding on 2024-05-20 |
| 21/05/2421 May 2024 | Registered office address changed from Unit 6a Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE to Unit 6 Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE on 2024-05-21 |
| 21/05/2421 May 2024 | Secretary's details changed for Mrs Frauke Golding on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 11/11/2211 November 2022 | Appointment of Mrs Sally Houlihan as a director on 2022-09-09 |
| 11/11/2211 November 2022 | Termination of appointment of Beryl Ann Collier as a director on 2022-09-09 |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALTER LITTLE / 23/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALTER LITTLE / 23/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANN COLLIER / 23/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET O'KEEFE / 23/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALTER LITTLE / 23/12/2016 |
| 23/12/1623 December 2016 | SAIL ADDRESS CHANGED FROM: C/O GOLDING & ASSOCIATES UNIT 8A REDHILL FARM RED HILL, MEDSTEAD ALTON HAMPSHIRE GU34 5EE UNITED KINGDOM |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | 10/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 01/04/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 01/04/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 8A REDHILL FARM RED HILL, MEDSTEAD ALTON HAMPSHIRE GU34 5EE |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 28/11/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 19/02/2015 |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 19/02/2015 |
| 07/01/157 January 2015 | 10/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | SAIL ADDRESS CHANGED FROM: C/O GOLDING & ASSOCIATES SUITE 96 FAIRWAYS HOUSE MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0QB UNITED KINGDOM |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 02/06/2014 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 02/06/2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, C/O GOLDING & ASSOCIATES, SUITE 96 FAIRWAYS HOUSE, MOUNT PLEASANT ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0QB |
| 09/01/149 January 2014 | 10/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 29/11/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 10/07/2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 2 LYMINGTON BOTTOM ROAD, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5DL |
| 03/01/133 January 2013 | 10/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1224 August 2012 | SAIL ADDRESS CREATED |
| 09/01/129 January 2012 | 10/12/11 NO MEMBER LIST |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | 10/12/10 NO MEMBER LIST |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | 10/12/09 NO MEMBER LIST |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 07/08/2009 |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 07/08/2009 |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 07/08/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 11/05/2009 |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 10/12/04 |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | ANNUAL RETURN MADE UP TO 10/12/03 |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 10/12/02 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | ANNUAL RETURN MADE UP TO 10/12/01 |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: ROCKBOURNE HOUSE, 100 HIGH STREET, ALTON, HAMPSHIRE GU34 1ER |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 10/12/00 |
| 17/11/0017 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/11/0017 November 2000 | S252 DISP LAYING ACC 08/11/00 |
| 17/11/0017 November 2000 | S366A DISP HOLDING AGM 08/11/00 |
| 04/01/004 January 2000 | ANNUAL RETURN MADE UP TO 10/12/99 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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