CAMPBELL LUTYENS INTERNATIONAL LTD

02605011
64 NORTH ROW LONDON ENGLAND W1K 7DA

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 49 Buy now
03 Feb 2024 other Notice of agreement to exemption from filing of accounts for period ending 30/04/23 1 Buy now
03 Feb 2024 other Filing exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Alastair John Wilson Campbell) 2 Buy now
01 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 49 Buy now
01 Feb 2023 other Filing exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
01 Feb 2023 other Notice of agreement to exemption from filing of accounts for period ending 30/04/22 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 48 Buy now
01 Feb 2022 other Filing exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
01 Feb 2022 other Notice of agreement to exemption from filing of accounts for period ending 30/04/21 1 Buy now
06 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 49 Buy now
06 May 2021 other Notice of agreement to exemption from filing of accounts for period ending 30/04/20 1 Buy now
06 May 2021 other Filing exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Change of particulars for director (Andrew Edward Sealey) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 46 Buy now
29 Jan 2020 other Notice of agreement to exemption from filing of accounts for period ending 30/04/19 1 Buy now
29 Jan 2020 other Filing exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for secretary (Mr Marc Dumbell) 1 Buy now
01 May 2019 officers Termination of appointment of secretary (Julian Mark Dean) 1 Buy now
01 May 2019 officers Appointment of secretary (Mr Marc Dumbell) 2 Buy now
08 Feb 2019 other Notice of agreement to exemption from filing of accounts for period ending 30/04/18 1 Buy now
08 Feb 2019 other Filing exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
06 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 47 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
01 Feb 2018 other Notice of agreement to exemption from filing of accounts for period ending 30/04/17 1 Buy now
01 Feb 2018 other Filing exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 46 Buy now
07 Feb 2017 other Notice of agreement to exemption from filing of accounts for period ending 30/04/16 1 Buy now
07 Feb 2017 other Filing exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
29 Dec 2015 accounts Annual Accounts 8 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
12 Nov 2014 accounts Annual Accounts 11 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 officers Change of particulars for secretary (Julian Mark Dean) 1 Buy now
09 Jan 2014 accounts Annual Accounts 14 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 accounts Annual Accounts 6 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 accounts Annual Accounts 6 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Andrew Edward Sealey) 2 Buy now
07 May 2010 address Change Sail Address Company 1 Buy now
22 Oct 2009 accounts Annual Accounts 6 Buy now
06 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 6 Buy now
14 May 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
12 May 2008 officers Appointment terminated secretary charles noble 1 Buy now
12 May 2008 officers Secretary appointed julian mark dean 2 Buy now
04 Mar 2008 accounts Annual Accounts 9 Buy now
24 May 2007 annual-return Return made up to 25/04/07; full list of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 9 Buy now
16 Jun 2006 address Registered office changed on 16/06/06 from: 5 clifford street, london, W1S 2LG 1 Buy now
24 May 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
01 Sep 2005 accounts Annual Accounts 9 Buy now
01 Jun 2005 annual-return Return made up to 25/04/05; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 10 Buy now
13 May 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
22 Aug 2003 accounts Annual Accounts 10 Buy now
13 May 2003 annual-return Return made up to 25/04/03; full list of members 7 Buy now
22 Oct 2002 officers New secretary appointed 2 Buy now
22 Oct 2002 officers Secretary resigned 1 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
29 Aug 2002 accounts Annual Accounts 9 Buy now
10 May 2002 annual-return Return made up to 25/04/02; full list of members 8 Buy now
14 Feb 2002 accounts Annual Accounts 8 Buy now
27 Dec 2001 officers Director resigned 1 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
25 May 2001 officers Director resigned 1 Buy now
22 May 2001 annual-return Return made up to 25/04/01; full list of members 8 Buy now
09 Apr 2001 officers Secretary resigned 1 Buy now
09 Apr 2001 officers New secretary appointed 2 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
08 Feb 2001 accounts Annual Accounts 9 Buy now
06 Jul 2000 annual-return Return made up to 25/04/00; full list of members 8 Buy now
03 Mar 2000 officers Director resigned 1 Buy now
04 Jan 2000 accounts Annual Accounts 9 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
16 May 1999 annual-return Return made up to 25/04/99; full list of members 13 Buy now
23 Dec 1998 accounts Annual Accounts 9 Buy now
22 May 1998 annual-return Return made up to 25/04/98; no change of members 13 Buy now
14 Jan 1998 accounts Annual Accounts 8 Buy now
11 Nov 1997 address Registered office changed on 11/11/97 from: 4 clifford street, london W1X 1RB 1 Buy now
24 Jun 1997 annual-return Return made up to 25/04/97; no change of members 13 Buy now
07 Jan 1997 accounts Annual Accounts 10 Buy now
07 Jun 1996 annual-return Return made up to 25/04/96; full list of members 15 Buy now