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ILLUMINATIONS OF CAMBERLEY LIMITED

Company number 05094975

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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)
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
05 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
21 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
27 Nov 2017 PSC01 Notification of Andrew Antonio Samuel Elliott as a person with significant control on 10 April 2017
22 Nov 2017 PSC04 Change of details for Mr John Arthur Alexander Herd as a person with significant control on 10 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 19 April 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 240,250
16 Jan 2017 AP01 Appointment of Mr Andrew Antonio Samuel Elliott as a director on 16 January 2017
16 Jan 2017 AP03 Appointment of Mrs Tina Mary Herd as a secretary on 16 January 2017
16 Jan 2017 AP01 Appointment of Mrs Tina Mary Herd as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Christopher David Neild as a director on 16 January 2017
16 Jan 2017 TM02 Termination of appointment of Christopher David Neild as a secretary on 16 January 2017