CAMPBELL DEVELOPMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Notification of Jayne Catherine Pearl Campbell as a person with significant control on 2019-02-06

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30/04/2530 April 2025 Cessation of David Campbell as a person with significant control on 2019-02-06

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03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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19/02/2519 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Second filing of Confirmation Statement dated 2023-02-07

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28/03/2428 March 2024 Second filing of Confirmation Statement dated 2024-02-07

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-06-30

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01/06/231 June 2023 Registered office address changed from Heritage House 1st Floor 9B Hoghton Street Southport Merseyside PR9 0TE to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 2023-06-01

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27/03/2327 March 2023 Previous accounting period shortened from 2022-06-27 to 2022-06-26

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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13/09/1913 September 2019 30/06/18 TOTAL EXEMPTION FULL

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

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17/06/1917 June 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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18/03/1918 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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07/02/197 February 2019 DIRECTOR APPOINTED MRS JAYNE CATHERINE PEARL CAMPBELL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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

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28/06/1828 June 2018 30/06/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090881160003

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CAMPBELL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CAMPBELL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CAMPBELL

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090881160002

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090881160001

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/11/1629 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 6.000012

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/09/1518 September 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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