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KAMATSU/KAMASAN LIMITED

Company number 01771093

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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)
10 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	TM01	Termination of appointment of Jeffrey Michael Higgs as a director on 31 December 2024	View PDF Termination of appointment of Jeffrey Michael Higgs as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2024	AP01	Appointment of Mr Richard Fox as a director on 10 June 2024	View PDF Appointment of Mr Richard Fox as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	PSC01	Notification of Sara Catherine Drennan as a person with significant control on 21 December 2021	View PDF Notification of Sara Catherine Drennan as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mr Peter John Drennan as a person with significant control on 21 December 2021	View PDF Change of details for Mr Peter John Drennan as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2021	AP01	Appointment of Mr Jeffrey Michael Higgs as a director on 1 January 2021	View PDF Appointment of Mr Jeffrey Michael Higgs as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mrs Nicola Jayne White as a director on 1 January 2021	View PDF Appointment of Mrs Nicola Jayne White as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	PSC07	Cessation of Frances Kathleen Drennan as a person with significant control on 23 February 2019	View PDF Cessation of Frances Kathleen Drennan as a person with significant control on 23 February 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2019	AP03	Appointment of Mrs Nicola Jayne White as a secretary on 23 February 2019	View PDF Appointment of Mrs Nicola Jayne White as a secretary on 23 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM02	Termination of appointment of Frances Kathleen Drennan as a secretary on 23 February 2019	View PDF Termination of appointment of Frances Kathleen Drennan as a secretary on 23 February 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	TM01	Termination of appointment of Frances Kathleen Drennan as a director on 23 February 2019	View PDF Termination of appointment of Frances Kathleen Drennan as a director on 23 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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KAMATSU/KAMASAN LIMITED

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