Based in London, Campbell North Ltd was established in 2009, it has a status of "Active". There are 2 directors listed as Campbell, Harry Neil Edward, North, William Henry for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Harry Neil Edward | 05 October 2009 | - | 1 |
NORTH, William Henry | 05 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 12 March 2019 | |
AA01 - Change of accounting reference date | 12 December 2018 | |
CS01 - N/A | 12 November 2018 | |
AD01 - Change of registered office address | 02 November 2018 | |
AD01 - Change of registered office address | 02 November 2018 | |
AA01 - Change of accounting reference date | 21 May 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 May 2018 | |
RESOLUTIONS - N/A | 26 April 2018 | |
AD01 - Change of registered office address | 20 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 10 October 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 29 November 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 04 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 04 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 08 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 04 December 2015 | |
AD01 - Change of registered office address | 04 December 2015 | |
AD01 - Change of registered office address | 01 June 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2014 | |
AA - Annual Accounts | 27 November 2014 | |
MR01 - N/A | 05 November 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 15 October 2013 | |
CH01 - Change of particulars for director | 02 August 2013 | |
AR01 - Annual Return | 08 October 2012 | |
MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AD01 - Change of registered office address | 25 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2012 | |
CH01 - Change of particulars for director | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
AA - Annual Accounts | 08 July 2011 | |
AA01 - Change of accounting reference date | 08 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
NEWINC - New incorporation documents | 05 October 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2014 | Outstanding |
N/A |
Rent deposit deed | 21 May 2012 | Outstanding |
N/A |