CAMDEN COMMERCIAL PROPERTY LIMITED

Company number 05479148

Date	Type	Description	View / Download
08 Apr 2020	AP01	Appointment of Mr James George Dunkley as a director on 1 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of David William Hammond as a director on 10 March 2020	(1 page)
08 Apr 2020	TM02	Termination of appointment of David William Hammond as a secretary on 10 March 2020	(1 page)
30 Jan 2020	AD01	Registered office address changed from 11 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP England to Guardian House 7 North Bar Street Banbury OX16 0TB on 30 January 2020	(1 page)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
21 Feb 2018	SH03	Purchase of own shares.	(3 pages)
24 Jan 2018	SH06	Cancellation of shares. Statement of capital on 7 December 2017 GBP 144.66	(4 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to pos 07/12/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
05 Jul 2017	AD01	Registered office address changed from 11 Osier Way Olney Office Park Olney MK46 5FP England to 11 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP on 5 July 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from 77-83 Grovebury Road Leighton Buzzard Bedfordshire LU7 4TE to 11 Osier Way Olney Office Park Olney MK46 5FP on 5 July 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Geoffrey Henry Whalen as a director on 28 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
29 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 153.14	(6 pages)
24 Feb 2016	CH01	Director's details changed for Mr Paul John Dunkley on 29 January 2016	(2 pages)
11 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 60	(5 pages)
11 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
11 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 40	(5 pages)
11 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
11 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 35	(5 pages)
11 Nov 2015	MR04	Satisfaction of charge 49 in full	(4 pages)