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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 805
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
  • GBP 805
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
  • GBP 805
01 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 510
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
  • GBP 510
19 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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