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CAMIRA LIMITED

Company number 03149983

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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)
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 AP01 Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Grant Lindon Russell on 23 April 2018
02 Jan 2018 AP01 Appointment of Mr Grant Lindon Russell as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 CH01 Director's details changed for Mr Andrew Mark Schofield on 18 February 2016
16 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 94,484
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement 24/04/2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 94,484
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 94,484
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM02 was registered for Nicholas John Worton
18 Jan 2013 AP03 Appointment of Mr Anthony Stuart Croall as a secretary
18 Jan 2013 TM02 Termination of appointment of Nicholas Worton as a secretary
  • ANNOTATION A second filed TM02 was registered on the 05 February 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011