CAMPDEN HILL GATE LIMITED

01247093
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Feb 2024 officers Appointment of director (Mr Fouad Adib Ghubril) 2 Buy now
04 Jan 2024 accounts Annual Accounts 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Nov 2022 accounts Annual Accounts 3 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
25 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Alla Urzova) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Patricia Jane Trahar) 1 Buy now
13 Dec 2021 accounts Annual Accounts 7 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Apr 2021 officers Appointment of director (Mrs Patricia Jane Trahar) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Ralph Rudolph Matthias Ehrmann) 1 Buy now
07 Apr 2021 officers Change of particulars for director (Ralph Rudolph Matthias Ehrmann) 2 Buy now
09 Mar 2021 accounts Annual Accounts 7 Buy now
26 Feb 2021 officers Termination of appointment of director (Andrea Paim Tourinho Dantas) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Dec 2019 accounts Annual Accounts 9 Buy now
13 Nov 2019 officers Appointment of director (Ms Andrea Paim Tourinho Dantas) 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Jan 2019 accounts Annual Accounts 9 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
18 Sep 2017 officers Appointment of director (Alla Urzova) 2 Buy now
10 Nov 2016 accounts Annual Accounts 12 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Dec 2015 accounts Annual Accounts 12 Buy now
11 Nov 2015 annual-return Annual Return 11 Buy now
09 Jan 2015 accounts Annual Accounts 10 Buy now
04 Nov 2014 annual-return Annual Return 12 Buy now
24 Feb 2014 officers Appointment of director (Robert James Freeman) 2 Buy now
17 Dec 2013 incorporation Memorandum Articles 7 Buy now
27 Nov 2013 officers Termination of appointment of director (Alastair Campbell) 1 Buy now
26 Nov 2013 accounts Annual Accounts 9 Buy now
11 Nov 2013 officers Termination of appointment of director (Nina Jane Harris) 1 Buy now
07 Nov 2013 officers Appointment of director (Mr Peter Maurice Afia) 2 Buy now
28 Oct 2013 annual-return Annual Return 12 Buy now
04 Mar 2013 officers Termination of appointment of director (Jill Lumsden) 1 Buy now
30 Oct 2012 annual-return Annual Return 12 Buy now
23 Oct 2012 accounts Annual Accounts 7 Buy now
06 Aug 2012 officers Termination of appointment of director (Manouchehr Raznahan) 1 Buy now
19 Apr 2012 resolution Resolution 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Ebadollah Bahari) 1 Buy now
01 Nov 2011 annual-return Annual Return 13 Buy now
19 Oct 2011 officers Appointment of director (Manouchehr Michael Raznahan) 3 Buy now
19 Aug 2011 accounts Annual Accounts 7 Buy now
06 May 2011 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 3 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2011 officers Termination of appointment of director (Amal Asfour) 2 Buy now
23 Mar 2011 officers Termination of appointment of secretary (M & N Secretaries Limited) 1 Buy now
16 Nov 2010 accounts Annual Accounts 7 Buy now
28 Oct 2010 annual-return Annual Return 15 Buy now
27 Sep 2010 officers Appointment of director (Nina Jane Harris) 2 Buy now
11 Dec 2009 accounts Annual Accounts 7 Buy now
28 Oct 2009 annual-return Annual Return 27 Buy now
16 Dec 2008 accounts Annual Accounts 7 Buy now
28 Oct 2008 annual-return Return made up to 28/10/08; full list of members 24 Buy now
22 Jul 2008 officers Appointment terminated director mary willett 1 Buy now
03 Jul 2008 officers Director appointed noel ides de keyzer 2 Buy now
20 Jun 2008 officers Appointment terminated director jack serfaty 1 Buy now
23 May 2008 officers Director appointed dr amal asfour 2 Buy now
22 Apr 2008 officers Appointment terminated director flora abadjian 1 Buy now
12 Nov 2007 accounts Annual Accounts 10 Buy now
29 Oct 2007 annual-return Return made up to 28/10/07; full list of members 16 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: 5 lincolns inn fields london WC2A 3BT 1 Buy now
18 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers New director appointed 3 Buy now
14 Mar 2007 officers New secretary appointed 2 Buy now
09 Dec 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 annual-return Return made up to 30/09/06; full list of members 19 Buy now
19 Sep 2006 accounts Annual Accounts 7 Buy now
23 Feb 2006 annual-return Return made up to 30/09/05; full list of members 18 Buy now
20 Oct 2005 accounts Annual Accounts 11 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
13 May 2005 officers Director resigned 1 Buy now
16 Nov 2004 officers Director resigned 1 Buy now
16 Nov 2004 accounts Annual Accounts 7 Buy now
16 Nov 2004 annual-return Return made up to 30/09/04; full list of members 19 Buy now
02 Feb 2004 annual-return Return made up to 30/09/03; full list of members 20 Buy now
23 Dec 2003 accounts Annual Accounts 7 Buy now
23 Dec 2002 accounts Annual Accounts 7 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
29 Oct 2002 annual-return Return made up to 30/09/02; change of members 9 Buy now
17 Oct 2001 accounts Annual Accounts 6 Buy now
17 Oct 2001 annual-return Return made up to 30/09/01; change of members 8 Buy now
17 Oct 2001 officers New secretary appointed 2 Buy now
17 Oct 2001 address Registered office changed on 17/10/01 from: 23 adela avenue new malden surrey KT3 6LF 1 Buy now
30 Oct 2000 accounts Annual Accounts 10 Buy now
04 Oct 2000 annual-return Return made up to 30/09/00; full list of members 9 Buy now
28 Jun 2000 address Registered office changed on 28/06/00 from: oaken coppice bears den kingswood surrey KT20 6PL 1 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
22 Oct 1999 accounts Annual Accounts 6 Buy now
05 Oct 1999 annual-return Return made up to 30/09/99; full list of members 9 Buy now
10 Apr 1999 officers Director resigned 1 Buy now