- Company Overview for CAMIRA HOLDSWORTH LIMITED (06371383)
- Filing history for CAMIRA HOLDSWORTH LIMITED (06371383)
- People for CAMIRA HOLDSWORTH LIMITED (06371383)
- Charges for CAMIRA HOLDSWORTH LIMITED (06371383)
- More for CAMIRA HOLDSWORTH LIMITED (06371383)
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) |
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19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Feb 2019 | TM01 | Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019 | |
01 Feb 2019 | AP01 | Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 | |
17 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
29 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Apr 2018 | CH01 | Director's details changed for Mr Grant Lindon Russell on 23 April 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017 | |
30 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
10 May 2017 | AP01 | Appointment of Mr Grant Lindon Russell as a director on 4 May 2017 | |
09 May 2017 | MR01 | Registration of charge 063713830003, created on 5 May 2017 | |
21 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jul 2016 | CH01 | Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 | |
10 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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11 May 2015 | RESOLUTIONS |
Resolutions
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28 Apr 2015 | MR01 | Registration of charge 063713830002, created on 24 April 2015 | |
27 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Sep 2014 | AR01 | Annual return made up to 14 September 2014 with full list of shareholders | |
30 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jan 2013 | AP03 | Appointment of Mr Anthony Stuart Croall as a secretary | |
18 Jan 2013 | TM02 | Termination of appointment of Nicholas Worton as a secretary |