SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Richard Wright as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Afzal Sadik Ismail as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Director's details changed for Mr Afzal Sadik Ismail on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Jonathan Peter Wallbank as a director on 2023-12-31 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-01-19 with updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/07/2122 July 2021 | Appointment of Mr Richard Wright as a director on 2021-06-28 |
| 22/07/2122 July 2021 | Notification of Orbit Group Limited as a person with significant control on 2021-06-28 |
| 22/07/2122 July 2021 | Termination of appointment of David James Taylor as a director on 2021-06-28 |
| 22/07/2122 July 2021 | Cessation of Midland Heart Limited as a person with significant control on 2021-06-28 |
| 22/07/2122 July 2021 | Registered office address changed from Midland Heart Ltd, 20 Bath Row Birmingham B15 1LZ to Garden Court Harry Weston Road Binley Business Park Coventry West Midlands CV3 2SU on 2021-07-22 |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DAVID JAMES TAYLOR |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MR ANDREW FOSTER |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANA ZACHEVA |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LARTER |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS JANA ATANASSOVA ZACHEVA |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 07/12/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 16/12/2015 |
| 04/09/154 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 22/07/2011 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CLARK |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED CARL LARTER |
| 04/09/084 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM COBBETTS LLP ONE COLMORE SQUARE BIRMINGHAM B4 6AJ |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 10/01/0710 January 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS; AMEND |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: DAIMLER HOUSE PARADISE CIRCUS BIRMINGHAM WEST MIDLANDS B1 2BJ |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 35 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2AJ |
| 25/09/9525 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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