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CAMERA ONE LTD

Company number 03134688

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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 Oct 2024	CH03	Secretary's details changed for Nicholas Baker on 21 October 2024	View PDF Secretary's details changed for Nicholas Baker on 21 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CH01	Director's details changed for Nicholas Baker on 21 October 2024	View PDF Director's details changed for Nicholas Baker on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC05	Change of details for One Group Holdings Limited as a person with significant control on 21 October 2024	View PDF Change of details for One Group Holdings Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from 1275 Stratford Road Hall Green Birmingham B28 9AJ to 1623 Warwick Road Knowle Solihull West Midlands B93 9LF on 22 October 2024	View PDF Registered office address changed from 1275 Stratford Road Hall Green Birmingham B28 9AJ to 1623 Warwick Road Knowle Solihull West Midlands B93 9LF on 22 October 2024 - link opens in a new window - 1 page (1 page)
17 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
19 Aug 2024	PSC02	Notification of One Group Holdings Limited as a person with significant control on 16 August 2024	View PDF Notification of One Group Holdings Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Nicholas Baker as a person with significant control on 16 August 2024	View PDF Cessation of Nicholas Baker as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 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
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2020	TM01	Termination of appointment of Paul James Bishop as a director on 7 May 2020	View PDF Termination of appointment of Paul James Bishop as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2018	AP01	Appointment of Mr Paul James Bishop as a director on 26 April 2018	View PDF Appointment of Mr Paul James Bishop as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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CAMERA ONE LTD

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