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CAMAMILE & HAY LIMITED

Company number 07280480

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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)
18 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
09 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
20 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
17 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 AP01 Appointment of Mr Glenn Michael Thompson as a director on 7 April 2018
19 Jun 2019 CH01 Director's details changed for Mr Kevin John Hay on 19 June 2019
12 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 April 2018
  • GBP 100
21 Aug 2018 SH10 Particulars of variation of rights attached to shares
21 Aug 2018 SH08 Change of share class name or designation
17 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Bonus issue of shares 15/04/2018
09 Aug 2018 CS01 Confirmation statement made on 10 June 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 PSC01 Notification of Andrew Daniel Camamile as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Kevin John Hay as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016