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Campion Homes Land Holdings Ltd.

Documents

Total Documents131
Total Pages395

Filing History

6 March 2024Confirmation statement made on 6 March 2024 with no updates
20 December 2023Accounts for a dormant company made up to 31 March 2023
20 March 2023Confirmation statement made on 6 March 2023 with no updates
22 November 2022Accounts for a dormant company made up to 31 March 2022
8 March 2022Confirmation statement made on 6 March 2022 with no updates
22 November 2021Accounts for a dormant company made up to 31 March 2021
31 March 2021Confirmation statement made on 6 March 2021 with no updates
5 March 2021Accounts for a dormant company made up to 31 March 2020
10 March 2020Confirmation statement made on 6 March 2020 with no updates
7 November 2019Accounts for a dormant company made up to 31 March 2019
18 March 2019Confirmation statement made on 6 March 2019 with no updates
23 November 2018Accounts for a dormant company made up to 31 March 2018
13 March 2018Confirmation statement made on 6 March 2018 with no updates
17 November 2017Accounts for a dormant company made up to 31 March 2017
17 November 2017Accounts for a dormant company made up to 31 March 2017
9 March 2017Confirmation statement made on 6 March 2017 with updates
9 March 2017Confirmation statement made on 6 March 2017 with updates
25 November 2016Accounts for a dormant company made up to 31 March 2016
25 November 2016Accounts for a dormant company made up to 31 March 2016
7 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
7 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
5 November 2015Accounts for a dormant company made up to 31 March 2015
5 November 2015Accounts for a dormant company made up to 31 March 2015
20 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
2 December 2014Accounts for a dormant company made up to 31 March 2014
2 December 2014Accounts for a dormant company made up to 31 March 2014
10 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
11 December 2013Accounts for a dormant company made up to 31 March 2013
11 December 2013Accounts for a dormant company made up to 31 March 2013
13 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
19 December 2012Accounts for a dormant company made up to 31 March 2012
19 December 2012Accounts for a dormant company made up to 31 March 2012
20 March 2012Secretary's details changed for Mrs Marjorie Mary Scott on 20 March 2012
20 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
20 March 2012Secretary's details changed for Mrs Marjorie Mary Scott on 20 March 2012
20 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
20 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
5 April 2011Accounts for a dormant company made up to 31 March 2011
5 April 2011Accounts for a dormant company made up to 31 March 2011
10 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
10 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
10 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
4 October 2010Appointment of Mr Alan Brown Chalmers as a director
4 October 2010Appointment of Mr Alan Brown Chalmers as a director
7 July 2010Accounts for a dormant company made up to 31 March 2010
7 July 2010Accounts for a dormant company made up to 31 March 2010
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
15 January 2010Accounts for a dormant company made up to 31 March 2009
15 January 2010Accounts for a dormant company made up to 31 March 2009
26 October 2009Director's details changed for Mrs Marjorie Mary Scott on 15 October 2009
26 October 2009Director's details changed for Mrs Marjorie Mary Scott on 15 October 2009
26 October 2009Director's details changed for Peter Elliott Bell on 15 October 2009
26 October 2009Director's details changed for Peter Elliott Bell on 15 October 2009
31 March 2009Return made up to 06/03/09; full list of members
31 March 2009Return made up to 06/03/09; full list of members
31 March 2009Director and secretary's change of particulars / marjorie scott / 01/10/2008
31 March 2009Director and secretary's change of particulars / marjorie scott / 01/10/2008
5 December 2008Accounts for a dormant company made up to 31 March 2008
5 December 2008Accounts for a dormant company made up to 31 March 2008
8 April 2008Return made up to 06/03/08; full list of members
8 April 2008Return made up to 06/03/08; full list of members
1 February 2008Accounts for a dormant company made up to 31 March 2007
1 February 2008Accounts for a dormant company made up to 31 March 2007
2 April 2007Return made up to 06/03/07; full list of members
2 April 2007Return made up to 06/03/07; full list of members
14 December 2006Accounts for a dormant company made up to 31 March 2006
14 December 2006Accounts for a dormant company made up to 31 March 2006
16 March 2006Return made up to 06/03/06; full list of members
16 March 2006Return made up to 06/03/06; full list of members
11 January 2006Secretary resigned;director resigned
11 January 2006Secretary resigned;director resigned
11 January 2006New secretary appointed;new director appointed
11 January 2006New secretary appointed;new director appointed
28 December 2005Accounts for a dormant company made up to 31 March 2005
28 December 2005Accounts for a dormant company made up to 31 March 2005
21 March 2005Return made up to 06/03/05; full list of members
21 March 2005Return made up to 06/03/05; full list of members
20 July 2004Accounts for a dormant company made up to 31 March 2004
20 July 2004Accounts for a dormant company made up to 31 March 2004
9 March 2004Return made up to 06/03/04; full list of members
9 March 2004Return made up to 06/03/04; full list of members
17 December 2003Accounts for a dormant company made up to 31 March 2003
17 December 2003Accounts for a dormant company made up to 31 March 2003
10 March 2003Return made up to 06/03/03; full list of members
10 March 2003Return made up to 06/03/03; full list of members
15 January 2003Accounts for a dormant company made up to 31 March 2002
15 January 2003Accounts for a dormant company made up to 31 March 2002
11 March 2002Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 March 2002Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 January 2002Accounts for a dormant company made up to 31 March 2001
29 January 2002Accounts for a dormant company made up to 31 March 2001
14 March 2001Registered office changed on 14/03/01 from: 9 miller road dunfermline fife KY12 9DL
14 March 2001Registered office changed on 14/03/01 from: 9 miller road dunfermline fife KY12 9DL
13 March 2001Return made up to 06/03/01; full list of members
13 March 2001Return made up to 06/03/01; full list of members
24 January 2001Accounts for a dormant company made up to 31 March 2000
24 January 2001Accounts for a dormant company made up to 31 March 2000
14 April 2000Return made up to 19/03/00; full list of members
14 April 2000Return made up to 19/03/00; full list of members
17 January 2000Accounts for a dormant company made up to 31 March 1999
17 January 2000Accounts for a dormant company made up to 31 March 1999
17 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 April 1999Return made up to 19/03/99; full list of members
22 April 1999Return made up to 19/03/99; full list of members
7 April 1998Ad 27/03/98--------- £ si 98@1=98 £ ic 2/100
7 April 1998New director appointed
7 April 1998Ad 27/03/98--------- £ si 98@1=98 £ ic 2/100
7 April 1998New director appointed
7 April 1998New secretary appointed
7 April 1998New secretary appointed
7 April 1998New director appointed
7 April 1998New director appointed
31 March 1998Company name changed cairnbay LIMITED\certificate issued on 01/04/98
31 March 1998Company name changed cairnbay LIMITED\certificate issued on 01/04/98
26 March 1998Director resigned
26 March 1998Secretary resigned
26 March 1998Director resigned
26 March 1998Registered office changed on 26/03/98 from: 5 logie mill edinburgh EH7 4HH
26 March 1998Registered office changed on 26/03/98 from: 5 logie mill edinburgh EH7 4HH
26 March 1998Secretary resigned
19 March 1998Incorporation
19 March 1998Incorporation
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