Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
CERTNM |
Company name changed camtronics vale LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Linda Rose Cooper on 29 February 2020
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24 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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17 Feb 2020 |
AP01 |
Appointment of Mr Mark Pulman as a director on 1 November 2019
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30 Jan 2020 |
MR01 |
Registration of charge 046622590009, created on 30 January 2020
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29 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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08 May 2019 |
MR01 |
Registration of charge 046622590008, created on 8 May 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2018 |
MR01 |
Registration of charge 046622590007, created on 29 March 2018
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04 Apr 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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04 Apr 2018 |
PSC02 |
Notification of Camtronics Vale (Holding) Company Limited as a person with significant control on 30 January 2018
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04 Apr 2018 |
AP01 |
Appointment of Mr Christopher Graham Gulliford as a director on 29 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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