CAMPDEN HILL COURT LIMITED

01826324
12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 14 Buy now
09 Aug 2024 officers Appointment of director (Maria Linda Facchinetti) 2 Buy now
09 Aug 2024 officers Appointment of director (Juni Farmanfarmaian) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Thierry Marie Baudon) 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
13 Dec 2023 accounts Annual Accounts 11 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
28 Oct 2022 accounts Annual Accounts 11 Buy now
12 Jan 2022 officers Termination of appointment of director (Anthea Lorrainne Rose) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 Dec 2021 accounts Annual Accounts 11 Buy now
20 Aug 2021 officers Termination of appointment of director (Jennifer Robert) 1 Buy now
05 May 2021 officers Change of particulars for director (Mr Raphael Grunschlag) 2 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 officers Change of particulars for director (Mr Timothy Frank Corner) 2 Buy now
05 May 2021 officers Change of particulars for director (Mrs Anthea Lorrainne Rose) 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
24 Nov 2020 accounts Annual Accounts 11 Buy now
29 Jun 2020 officers Appointment of director (Mr Anand Kumaresh Tharmaratnam) 2 Buy now
29 Jun 2020 officers Appointment of director (Mr Thierry Baudon) 2 Buy now
28 Jun 2020 officers Appointment of director (Mr John Anthony Dunkerley) 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
21 Nov 2019 accounts Annual Accounts 10 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Sally England) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Angela Mary Bruce Darwin) 1 Buy now
12 Aug 2019 officers Termination of appointment of director (Sally England) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Khosrow Darius Dabir Alai) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 Oct 2018 resolution Resolution 24 Buy now
02 Aug 2018 accounts Annual Accounts 11 Buy now
10 Jan 2018 officers Appointment of director (Mrs Jennifer Robert) 2 Buy now
05 Jan 2018 resolution Resolution 1 Buy now
05 Jan 2018 incorporation Memorandum Articles 12 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
19 Sep 2017 accounts Annual Accounts 9 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 12 Buy now
09 Nov 2016 officers Appointment of director (Michael Stephen Immordino) 2 Buy now
08 Feb 2016 annual-return Annual Return 18 Buy now
17 Dec 2015 accounts Annual Accounts 12 Buy now
27 Feb 2015 officers Termination of appointment of director (Charles Scott Cameron) 1 Buy now
26 Jan 2015 annual-return Annual Return 17 Buy now
26 Jan 2015 officers Termination of appointment of director (Andrew Henry Edward Noyons) 1 Buy now
05 Jan 2015 accounts Annual Accounts 12 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2014 officers Appointment of secretary (Ms Sally England) 2 Buy now
30 May 2014 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
29 May 2014 officers Termination of appointment of director (Ingrid Sylvia Freebairn) 1 Buy now
25 Mar 2014 officers Appointment of director (Mr Charles Scott Cameron) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Benny Pedersen) 1 Buy now
10 Feb 2014 officers Appointment of director (Mrs Anthea Lorrainne Rose) 2 Buy now
18 Dec 2013 annual-return Annual Return 20 Buy now
11 Sep 2013 accounts Annual Accounts 13 Buy now
19 Dec 2012 annual-return Annual Return 21 Buy now
20 Nov 2012 accounts Annual Accounts 12 Buy now
01 Nov 2012 officers Appointment of director (Ms Ingrid Sylvia Freebairn) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (John Francis Daly) 1 Buy now
22 Dec 2011 annual-return Annual Return 22 Buy now
10 Oct 2011 miscellaneous Miscellaneous 1 Buy now
08 Sep 2011 officers Appointment of director (Mr Raphael Grunschlag) 2 Buy now
10 Aug 2011 accounts Annual Accounts 13 Buy now
04 Aug 2011 officers Appointment of director (Ms Sally England) 2 Buy now
29 Jun 2011 officers Appointment of director (Mr Timothy Frank Corner) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Anwar Siddiqi) 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Amreshwar Seth) 1 Buy now
06 Jan 2011 officers Appointment of director (Mr Amreshwar Seth) 2 Buy now
06 Jan 2011 officers Appointment of director (Mr Andrew Henry Edward Noyons) 2 Buy now
15 Dec 2010 annual-return Annual Return 20 Buy now
15 Dec 2010 officers Change of particulars for director (Benny Pedersen) 2 Buy now
15 Dec 2010 officers Change of particulars for director (Angela Mary Bruce Darwin) 2 Buy now
15 Dec 2010 officers Change of particulars for director (Khosrow Darius Dabir Alai) 2 Buy now
08 Dec 2010 officers Termination of appointment of director (Jamil Channo) 1 Buy now
08 Oct 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 accounts Annual Accounts 16 Buy now
03 Jun 2010 officers Appointment of director (Mr Anwar Siddiqi) 2 Buy now
21 Apr 2010 officers Appointment of director (Mr John Francis Daly) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Michael Allen) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Caroline Straessle) 2 Buy now
22 Dec 2009 annual-return Annual Return 28 Buy now
18 Nov 2009 accounts Annual Accounts 12 Buy now
13 May 2009 officers Director appointed benny pedersen 1 Buy now
19 Mar 2009 officers Appointment terminated director lady pedelty 1 Buy now
08 Jan 2009 accounts Annual Accounts 15 Buy now
31 Dec 2008 annual-return Return made up to 28/11/08; full list of members 26 Buy now
31 Dec 2008 address Location of register of members 1 Buy now
31 Dec 2008 address Location of debenture register 1 Buy now
03 Jul 2008 officers Appointment terminated director linda facchinetti 1 Buy now
20 May 2008 officers Appointment terminated director tjeng-hoe lim 1 Buy now
16 Apr 2008 accounts Annual Accounts 11 Buy now
29 Mar 2008 officers Appointment terminated director dariush safinia 1 Buy now
22 Jan 2008 annual-return Return made up to 28/11/07; full list of members 11 Buy now
08 Nov 2007 officers New secretary appointed 1 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: lynton house 7/12 tavistock square london WC1H 9LT 1 Buy now
09 Mar 2007 accounts Annual Accounts 11 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
18 Jan 2007 annual-return Return made up to 28/11/06; full list of members 39 Buy now