Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Addition of new objects approved 17/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
CC04 |
Statement of company's objects
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Susan Harvey as a director on 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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24 May 2022 |
PSC05 |
Change of details for Campbell Tickell Holdings Limited as a person with significant control on 17 March 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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06 Jul 2021 |
PSC05 |
Change of details for Campbell Tickell Holdings Limited as a person with significant control on 1 January 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/08/2020.
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28 Mar 2019 |
PSC05 |
Change of details for Campbell Tickell Holdings Limited as a person with significant control on 1 April 2017
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22 Jan 2019 |
MR01 |
Registration of charge 047139390001, created on 18 January 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Sep 2018 |
AP01 |
Appointment of Ms Susan Harvey as a director on 1 April 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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19 Mar 2018 |
PSC05 |
Change of details for Campbell Tickell Holdings Limited as a person with significant control on 5 March 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018
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