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CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED

Company number 06126450

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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)
03 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
22 Jan 2020 MR01 Registration of charge 061264500024, created on 15 January 2020
20 Jan 2020 MR01 Registration of charge 061264500022, created on 7 January 2020
20 Jan 2020 MR01 Registration of charge 061264500023, created on 10 January 2020
24 Dec 2019 MR01 Registration of charge 061264500019, created on 20 December 2019
24 Dec 2019 MR01 Registration of charge 061264500020, created on 20 December 2019
24 Dec 2019 MR01 Registration of charge 061264500021, created on 20 December 2019
19 Dec 2019 AP01 Appointment of Stephen Victor Samuel Walker as a director on 18 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
10 May 2019 AA Full accounts made up to 31 December 2017
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 2,839,870
21 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AUD Auditor's resignation
05 Apr 2016 AUD Auditor's resignation
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association