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CAMM & HOOPER LIMITED

Company number 07359023

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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)
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 24,276.55
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 24,229.73
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 23,944.01
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 23,627.77
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 23,604.7
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 21,231.97
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 20,490.15
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 18,093.04
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 17,806.68
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 16,906.68
19 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
13 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013
24 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Claire Lawson
14 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 16,719.41
08 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 07/11/2012.
07 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 16,993.58
  • ANNOTATION A second filed SH01 was registered on 08/01/2013.
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 10,677.72
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 9,650.22
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 5,777.51
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 5,676.01
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 5,446.51
06 Nov 2012 AP01 Appointment of Claire Lawson as a director
  • ANNOTATION A second filed AP01 was registered on 24/01/2013