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CAMOMILE DEVELOPMENTS LIMITED

Company number 05880469

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
11 May 2023	SH19	Statement of capital on 11 May 2023 GBP 7,000	View PDF Statement of capital on 11 May 2023 GBP 7,000 - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2023	CAP-SS	Solvency Statement dated 13/04/23	View PDF Solvency Statement dated 13/04/23 - link opens in a new window - 1 page (1 page)
11 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 18/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 18/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
12 May 2022	SH19	Statement of capital on 12 May 2022 GBP 16,000	View PDF Statement of capital on 12 May 2022 GBP 16,000 - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2022	CAP-SS	Solvency Statement dated 05/05/22	View PDF Solvency Statement dated 05/05/22 - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ £23000 cancelled from share prem a/c 04/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £23000 cancelled from share prem a/c 04/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 GBP 40,000	View PDF Statement of capital on 15 March 2022 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2022	CAP-SS	Solvency Statement dated 23/02/22	View PDF Solvency Statement dated 23/02/22 - link opens in a new window - 1 page (1 page)
15 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 03/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 03/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Edward William Mole as a director on 21 February 2022	View PDF Appointment of Mr Edward William Mole as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Roger Skeldon as a director on 21 February 2022	View PDF Termination of appointment of Roger Skeldon as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC07	Cessation of Pamela Elliot Kahane as a person with significant control on 7 January 2022	View PDF Cessation of Pamela Elliot Kahane as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC01	Notification of Timothy Kahane as a person with significant control on 7 January 2022	View PDF Notification of Timothy Kahane as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC04	Change of details for Mrs Pamela Elliot Kahane as a person with significant control on 24 August 2021	View PDF Change of details for Mrs Pamela Elliot Kahane as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CAMOMILE DEVELOPMENTS LIMITED

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