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LONDON CAMERA EXCHANGE HOLDINGS LIMITED

Company number 00960062

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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)
13 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
20 Dec 2023 AA Group of companies' accounts made up to 26 March 2023
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 27 March 2022
09 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
15 Dec 2021 AA Group of companies' accounts made up to 28 March 2021
06 Oct 2021 TM01 Termination of appointment of London Camera Exchange Limited as a director on 4 October 2021
06 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
06 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2021
  • GBP 892
05 May 2021 PSC01 Notification of Lee William Harasyn as a person with significant control on 29 March 2021
05 May 2021 PSC01 Notification of Nicholas Paul Curnick Richens as a person with significant control on 29 March 2021
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 TM01 Termination of appointment of Kay Beverley Turner as a director on 28 March 2021
30 Mar 2021 TM01 Termination of appointment of Stephen John Hall as a director on 28 March 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 March 2021
  • GBP 805
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/21
29 Mar 2021 PSC07 Cessation of Stephen Hall as a person with significant control on 28 March 2021
29 Mar 2021 PSC07 Cessation of Nicholas Paul Curnick Richens as a person with significant control on 28 March 2021
29 Mar 2021 PSC02 Notification of London Camera Exchange Trustees Limited as a person with significant control on 28 March 2021
24 Feb 2021 AP01 Appointment of Mr Lee William Harasyn as a director on 24 February 2021
24 Feb 2021 AP01 Appointment of Mr Ray Hollingbery as a director on 24 February 2021
15 Dec 2020 AA Group of companies' accounts made up to 29 March 2020
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 31 March 2019