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CAMMACK LIMITED

Company number 05983385

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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)
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Feb 2017 MR01 Registration of charge 059833850002, created on 2 February 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
16 Jul 2015 AA Accounts for a small company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2015 MR01 Registration of charge 059833850001, created on 11 March 2015
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100,000
26 Jun 2014 AP01 Appointment of Mr Graham Richard Norfolk as a director
26 Jun 2014 AP01 Appointment of Dr Peter Fields as a director
12 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
23 May 2014 AUD Auditor's resignation
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
21 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a small company made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a small company made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a small company made up to 30 September 2009
12 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders