CAMPBELL & CO (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 08/03/248 March 2024 | Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to 25 st. Thomas Street Winchester SO23 9HJ on 2024-03-08 |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 21/06/2321 June 2023 | Notification of Simon Jonathan Rylatt as a person with significant control on 2023-06-01 |
| 21/06/2321 June 2023 | Cessation of Susan Shaw as a person with significant control on 2023-06-01 |
| 21/06/2321 June 2023 | Appointment of Mr Simon Jonathan Rylatt as a director on 2023-06-01 |
| 21/06/2321 June 2023 | Termination of appointment of Susan Elizabeth Shaw as a director on 2023-06-01 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/09/203 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH SHAW / 01/08/2015 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | 14/08/14 NO CHANGES |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 09/09/139 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 26/10/1226 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH STOWELL |
| 05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 24/08/1024 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 07/10/087 October 2008 | ADOPT MEM AND ARTS 23/09/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 27 THURLOE STREET SOUTH KENSINGTON LONDON SW7 2LQ |
| 28/09/0728 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED IVERNA COURT (NO 2) LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 50 BROADWAY LONDON SW1H 0BL |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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