LONDON CAMERA EXCHANGE HOLDINGS LIMITED
Company number 00960062
- Company Overview for LONDON CAMERA EXCHANGE HOLDINGS LIMITED (00960062)
- Filing history for LONDON CAMERA EXCHANGE HOLDINGS LIMITED (00960062)
- People for LONDON CAMERA EXCHANGE HOLDINGS LIMITED (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) |
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07 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
17 Dec 2018 | AA | Group of companies' accounts made up to 25 March 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
27 Dec 2017 | AA | Group of companies' accounts made up to 26 March 2017 | |
11 Dec 2017 | TM01 | Termination of appointment of Peter George Stephen Hounslow as a director on 25 November 2017 | |
18 May 2017 | CC04 | Statement of company's objects | |
18 May 2017 | RESOLUTIONS |
Resolutions
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27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
30 Mar 2017 | TM02 | Termination of appointment of Teresa Margaret Moore as a secretary on 30 March 2017 | |
05 Jan 2017 | AA | Group of companies' accounts made up to 27 March 2016 | |
09 Aug 2016 | CH01 | Director's details changed for Mr Paul Anthony Critchley on 1 August 2016 | |
09 Aug 2016 | CH01 | Director's details changed for Mr Paul Anthony Critchley on 1 August 2016 | |
29 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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07 Jan 2016 | AA | Group of companies' accounts made up to 29 March 2015 | |
11 Dec 2015 | AP01 | Appointment of Mr Peter George Stephen Hounslow as a director on 9 December 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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28 Dec 2014 | AA | Group of companies' accounts made up to 30 March 2014 | |
12 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 25 August 2014
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01 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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06 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
19 Dec 2013 | SH06 |
Cancellation of shares. Statement of capital on 19 December 2013
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19 Dec 2013 | RESOLUTIONS |
Resolutions
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19 Dec 2013 | SH03 | Purchase of own shares. | |
22 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
22 May 2013 | CH01 | Director's details changed for Nicholas Paul Curnick Richens on 11 May 2012 |