CAMPDEN FREEHOLDS COMPANY LIMITED: Filings

  • Overview

    Company NameCAMPDEN FREEHOLDS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02377032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMPDEN FREEHOLDS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with updates

    9 pagesCS01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 12, 2026

    1 pagesCH04

    Director's details changed for Mr David John Perry on Apr 12, 2026

    2 pagesCH01

    Director's details changed for Dr Neil David Brener on Apr 12, 2026

    2 pagesCH01

    Director's details changed for Miss Pui Koon Lau on Apr 12, 2026

    2 pagesCH01

    Director's details changed for Ruby Lau on Apr 12, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 4,461
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 12, 2025 with updates

    9 pagesCS01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Director's details changed for Mrs Heleen Vanda Mary Lindsay-Fynn on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mr Glen Evans on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Dr Wui Heung Chong on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mrs Sarah Helen Mary Brener on Mar 25, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    10 pagesCS01

    Appointment of Mrs Heleen Vanda Mary Lindsay-Fynn as a director on Jun 20, 2023

    2 pagesAP01

    Termination of appointment of Michael James Ettrick Marshall as a director on Nov 29, 2023

    1 pagesTM01

    Appointment of Mrs Sarah Helen Mary Brener as a director on Oct 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Dr Wui Heung Chong as a director on Mar 09, 2023

    2 pagesAP01

    Confirmation statement made on Apr 12, 2023 with updates

    10 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0