CAMPBELL AND GREEN LIMITED

05407481
RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Termination of appointment of director (Andrew Delano Green) 1 Buy now
19 Oct 2024 insolvency Liquidation In Administration Progress Report 28 Buy now
19 Oct 2024 insolvency Liquidation In Administration Move To Dissolution 28 Buy now
18 Jun 2024 insolvency Liquidation In Administration Progress Report 28 Buy now
05 Jan 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
16 Dec 2023 insolvency Liquidation In Administration Proposals 64 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
09 Aug 2023 mortgage Registration of a charge 58 Buy now
19 Jul 2023 officers Change of particulars for director (Mr Andrew Delano Green) 2 Buy now
20 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2023 accounts Annual Accounts 14 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2023 officers Termination of appointment of director (Nathan Moodie) 1 Buy now
27 Jan 2023 officers Termination of appointment of director (Robert Campbell) 1 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2023 officers Appointment of director (Mr Andrew Delano Green) 2 Buy now
27 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2023 mortgage Registration of a charge 58 Buy now
26 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Anil Kumar Varma) 1 Buy now
26 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2023 officers Appointment of director (Mr Nathan Moodie) 2 Buy now
26 Jan 2023 officers Appointment of director (Mr Robert Campbell) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2022 accounts Annual Accounts 17 Buy now
11 Jan 2022 officers Termination of appointment of director (Martin James Williams) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 17 Buy now
10 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2021 accounts Annual Accounts 16 Buy now
25 Mar 2021 officers Appointment of director (Mr Martin James Williams) 2 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2020 mortgage Registration of a charge 12 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Anil Kumar Varma) 2 Buy now
29 May 2020 mortgage Registration of a charge 8 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 auditors Auditors Resignation Company 1 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 17 Buy now
07 Feb 2019 officers Termination of appointment of secretary (Avar Secretaries Limited) 1 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Anil Kumar Varma) 2 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 resolution Resolution 3 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2018 officers Change of particulars for director (Mr Anil Kumar Varma) 2 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 officers Termination of appointment of secretary (Sharon Debenham) 1 Buy now
01 May 2018 officers Appointment of corporate secretary (Avar Secretaries Limited) 2 Buy now
09 Jan 2018 accounts Annual Accounts 20 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 officers Appointment of secretary (Mrs Sharon Debenham) 2 Buy now
03 Oct 2017 officers Termination of appointment of secretary (Anil Kumar Varma) 1 Buy now
18 May 2017 officers Termination of appointment of director (Marisa Anne Varma) 1 Buy now
23 Mar 2017 resolution Resolution 3 Buy now
17 Mar 2017 resolution Resolution 3 Buy now
15 Mar 2017 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 13 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2014 accounts Annual Accounts 12 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 accounts Annual Accounts 12 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 accounts Annual Accounts 12 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
21 Aug 2012 miscellaneous Miscellaneous 1 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 3 Buy now
05 Oct 2011 officers Change of particulars for director (Mrs Marisa Anne Varma) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Anil Kumar Varma) 2 Buy now
08 Jun 2011 officers Termination of appointment of secretary (Michael Smith) 1 Buy now
08 Jun 2011 officers Appointment of secretary (Mr Anil Kumar Varma) 1 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
09 Nov 2009 annual-return Annual Return 3 Buy now
11 May 2009 accounts Annual Accounts 5 Buy now
12 Nov 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
11 Jun 2008 address Registered office changed on 11/06/2008 from interactive house 46 great eastern street london EC2A 3EP 1 Buy now
10 Jun 2008 officers Secretary appointed mr michael james smith 1 Buy now
10 Jun 2008 officers Appointment terminated secretary cosecxpress LIMITED 1 Buy now
01 May 2008 accounts Annual Accounts 5 Buy now
09 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
12 Jun 2007 officers Secretary's particulars changed 1 Buy now