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VIACOM CAMDEN LOCK LIMITED

Company number 07139521

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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)
13 Jul 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 AP01 Appointment of Ms Maria Panayiotis Kyriacou as a director on 16 June 2020
03 Jul 2020 AP01 Appointment of Mr James Edward Tatam as a director on 16 June 2020
03 Jul 2020 TM01 Termination of appointment of Paul Dunthorne as a director on 17 June 2020
04 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
23 Aug 2019 TM01 Termination of appointment of James Robert Currell as a director on 5 June 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
01 Jul 2019 AA Full accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
15 May 2018 AA Full accounts made up to 30 September 2017
22 Sep 2017 SH20 Statement by Directors
22 Sep 2017 SH19 Statement of capital on 22 September 2017
  • GBP 6
22 Sep 2017 CAP-SS Solvency Statement dated 21/09/17
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/09/2017
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
12 Jul 2017 AA Full accounts made up to 30 September 2016
03 Jul 2017 AP01 Appointment of Mr Paul Dunthorne as a director on 5 June 2017
03 Jul 2017 TM01 Termination of appointment of David Gerard Lynn as a director on 5 June 2017
13 Oct 2016 CH04 Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
04 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors report and accounts for 30 september 2015 be approved. The signing of the directors report and balance sheet by james currell on behalf of the board be approved and ratified 07/06/2016
07 Jan 2016 AP01 Appointment of Mr David Lynn as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Suzanne Jackson as a director on 31 December 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 6