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CAMERON HALL DEVELOPMENTS LIMITED

Company number 01282312

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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)
26 Oct 2016 MR04 Satisfaction of charge 35 in full
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading Status of shares and Shareholder information) was registered on 08/11/2017
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
01 Oct 2013 CH01 Director's details changed for Mrs Allison Antonopolous on 30 September 2013
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Oct 2012 AD03 Register(s) moved to registered inspection location
03 Oct 2012 AD02 Register inspection address has been changed
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
26 Sep 2012 CC04 Statement of company's objects
28 Mar 2012 MISC Section 519
12 Mar 2012 AUD Auditor's resignation
10 Jan 2012 TM02 Termination of appointment of Archers (Secretarial) Limited as a secretary
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2017
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2011 MEM/ARTS Memorandum and Articles of Association
27 Sep 2011 SH10 Particulars of variation of rights attached to shares
27 Sep 2011 SH08 Change of share class name or designation
19 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2011 TM01 Termination of appointment of Douglas Hall as a director