CAMIRA GROUP LTD

Company number 05635756

Date	Type	Description	View / Download
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
25 Sep 2024	MR01	Registration of charge 056357560004, created on 23 September 2024	(25 pages)
26 Jul 2024	AP01	Appointment of Mr William Russell-Smith as a director on 26 July 2024	(2 pages)
26 Jul 2024	TM01	Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
11 Aug 2023	AA	Full accounts made up to 1 January 2023	(26 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
07 Nov 2022	SH19	Statement of capital on 7 November 2022 GBP 43,918.8	(3 pages)
07 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	(1 page)
07 Nov 2022	SH20	Statement by Directors	(1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 01/11/2022	(2 pages)
01 Oct 2022	AA	Full accounts made up to 2 January 2022	(25 pages)
21 Mar 2022	CH01	Director's details changed for Mr Anthony Stuart Croall on 4 February 2022	(2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Paul Michael Barnard on 1 February 2022	(2 pages)
30 Dec 2021	CH01	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021	(2 pages)
11 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
23 Jun 2021	CH01	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Paul Michael Barnard on 14 June 2021	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
05 Oct 2020	TM01	Termination of appointment of Mark Terence Young as a director on 2 October 2020	(1 page)