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N.C.CAMMACK & SON LIMITED

Company number 00702725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 007027250004
24 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 007027250005
21 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Feb 2017 MR01 Registration of charge 007027250005, created on 2 February 2017
26 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
16 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
03 Jun 2015 MR04 Satisfaction of charge 007027250003 in full
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 MR01 Registration of charge 007027250004, created on 11 March 2015
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100,000
12 Jun 2014 AP01 Appointment of Mr Graham Richard Norfolk as a director
12 Jun 2014 AP01 Appointment of Mr Peter Fields as a director
12 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
23 May 2014 AUD Auditor's resignation
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 MR01 Registration of charge 007027250003
09 May 2014 MR01 Registration of charge 007027250002
08 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
25 Mar 2013 AA Accounts for a medium company made up to 30 September 2012