- Company Overview for CAMLAS LIMITED (05691865)
- Filing history for CAMLAS LIMITED (05691865)
- People for CAMLAS LIMITED (05691865)
- More for CAMLAS LIMITED (05691865)
| 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) |
|---|---|---|---|
| 05 Mar 2021 | AP01 | Appointment of Mr Dafydd Huw Wrennall as a director on 1 March 2021 | |
| 15 Feb 2021 | CH01 | Director's details changed for Mr Rhodri Ab Owen on 15 February 2021 | |
| 15 Feb 2021 | CH01 | Director's details changed for Miss Naomi Elen Williams on 15 February 2021 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 21 Aug 2020 | CH01 | Director's details changed for Mr Daran Hill on 21 August 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with updates | |
| 14 Jan 2020 | SH03 | Purchase of own shares. | |
| 21 Nov 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 13 Dec 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 31 August 2018 | |
| 04 Jun 2018 | AD01 | Registered office address changed from 104-105 Bute Street Cardiff CF10 5AD to Regus House Falcon Drive Cardiff CF10 4RU on 4 June 2018 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
| 21 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 15 May 2017 | RESOLUTIONS |
Resolutions
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| 03 Apr 2017 | AP03 | Appointment of Mrs Susan Jane Bowen as a secretary on 3 April 2017 | |
| 03 Apr 2017 | AP01 | Appointment of Mr Rhodri Ab Owen as a director on 3 April 2017 | |
| 03 Apr 2017 | AP01 | Appointment of Miss Naomi Elen Williams as a director on 3 April 2017 | |
| 03 Apr 2017 | AP01 | Appointment of Mrs Susan Jane Bowen as a director on 3 April 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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| 22 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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