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CAMERON MACKINTOSH LIMITED

Company number 01490880

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 44 pages (44 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
31 Oct 2023	CH01	Director's details changed for Mr Thomas Tristan Etienne Schönberg on 31 October 2023	View PDF Director's details changed for Mr Thomas Tristan Etienne Schönberg on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Nicholas David Allott on 28 July 2023	View PDF Director's details changed for Mr Nicholas David Allott on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
11 Oct 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MR05	All of the property or undertaking has been released from charge 014908800012	View PDF All of the property or undertaking has been released from charge 014908800012 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CH01	Director's details changed for Sir Cameron Anthony Mackintosh on 13 April 2022	View PDF Director's details changed for Sir Cameron Anthony Mackintosh on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
04 May 2021	TM01	Termination of appointment of Richard Arthur Johnston as a director on 30 April 2021	View PDF Termination of appointment of Richard Arthur Johnston as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	MR01	Registration of charge 014908800012, created on 14 January 2021	View PDF Registration of charge 014908800012, created on 14 January 2021 - link opens in a new window - 6 pages (6 pages)
21 Apr 2020	AP01	Appointment of Mr Thomas Tristan Etienne Schönberg as a director on 1 April 2020	View PDF Appointment of Mr Thomas Tristan Etienne Schönberg as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 39 pages (39 pages)
11 Jul 2018	AP01	Appointment of Mr Robert Frederick Strang Noble as a director on 2 July 2018	View PDF Appointment of Mr Robert Frederick Strang Noble as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)

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CAMERON MACKINTOSH LIMITED

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