CAMPBELL HARRISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Registered office address changed from 6th Floor St James House Vicar Lane Sheffield S1 2EX England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2024-12-18 |
| 18/12/2418 December 2024 | Declaration of solvency |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 22/11/2422 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Peter John Hollis as a secretary on 2022-12-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/10/1629 October 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 16649 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 12/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CAMPBELL / 31/07/2014 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/1029 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CAMPBELL / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 5TH FLOOR, S1 ST JAMES' VICAR LANE SHEFFIELD SOUTH YORKSHIRE S1 2EX |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLIS / 30/08/2008 |
| 30/12/0830 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 09/01/08 |
| 29/01/0829 January 2008 | £ NC 1000/100000 09/01/08 |
| 29/01/0829 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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