| Name: |
CAMPDEN ESTATES LIMITED
CAMPDEN ESTATES LTD |
| Address: | 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA |
| Incorporation Date: | 1996-04-25 |
| date | name | form type |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-19 | CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES | CS01 |
| 2021-01-04 | CESSATION OF CAMPDEN INVESTMENTS LTD AS A PSC | PSC07 |
| 2021-01-04 | NOTIFICATION OF PSC STATEMENT ON 04/01/2021 | PSC08 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-10 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | CS01 |
| 2020-10-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARY MORRIS / 18/03/2019 | CH01 |
| 2019-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARY SOMMERVILL MORRIS / 20/03/2019 | CH01 |
| 2019-01-31 | APPOINTMENT TERMINATED, SECRETARY SURREY QUAYS INVESTMENTS LTD | TM02 |
| 2019-09-19 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | CS01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-30 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2016-09-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
| 2015-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROMWESTCOTT HOUSE LOWER GROUND FLOOR35 PORTLAND PLACELONDONLONDONW1B 1AE | AD01 |
| 2015-07-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 30/06/15 FULL LIST | AR01 |
| 2014-07-09 | 31/05/14 FULL LIST | AR01 |
| 2014-10-07 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2013-06-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-06-14 | 03/12/11 FULL LIST | AR01 |
| 2013-06-11 | FIRST GAZETTE | GAZ1 |
| 2013-06-25 | 31/05/13 FULL LIST | AR01 |
| 2012-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARY MORRIS / 31/10/2012 | CH01 |
| 2012-11-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY QUAYS INVESTMENTS LTD / 31/10/2012 | CH04 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-21 | 03/12/10 FULL LIST | AR01 |
| 2010-02-15 | 03/12/09 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM78 WIMPOLE STREETLONDONW1G 9RX | 287 |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-17 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-27 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-12 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | AD 19/09/05---------£ SI 100@1=100£ IC 900/1000 | 88(2)R |
| 2005-05-09 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-16 | AD 07/12/05---------£ SI 200@1=200£ IC 1000/1200 | 88(2)R |
| 2005-05-03 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-02 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-08-21 | £ NC 1000/120030/04/02 | 123 |
| 2002-08-09 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-10 | SECRETARY RESIGNED | 288b |
| 2002-11-05 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-08-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-08-21 | NC INC ALREADY ADJUSTED 30/04/02 | RES04 |
| 2002-11-30 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | AAMD |
Last update: 2025-02-24 04:01:36