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CAMERON MAYO ESTATES LIMITED

Company number 07610230

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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)
27 Oct 2017 CH01 Director's details changed for Mr Ben Mayo Jones on 1 October 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CH01 Director's details changed for Mr Ben Mayo Jones on 5 April 2016
02 May 2017 CH01 Director's details changed for Mr Simon Grant Mayo Jones on 5 April 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 SH08 Change of share class name or designation
25 Aug 2016 SH10 Particulars of variation of rights attached to shares
04 Jul 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
19 May 2016 AD01 Registered office address changed from C/O Plantool Hire Centre Leicester Road Lutterworth Leicestershire LE17 4NJ to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 19 May 2016
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
17 Mar 2016 MR01 Registration of charge 076102300006, created on 15 March 2016
24 Feb 2016 MR04 Satisfaction of charge 076102300002 in full
24 Feb 2016 MR04 Satisfaction of charge 1 in full
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Dec 2015 MR01 Registration of charge 076102300005, created on 14 December 2015
09 Dec 2015 MR01 Registration of charge 076102300004, created on 7 December 2015
01 Dec 2015 MR01 Registration of charge 076102300003, created on 27 November 2015
07 Jul 2015 TM01 Termination of appointment of Rodger John Webb as a director on 30 June 2015
04 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3
02 Apr 2015 SH02 Sub-division of shares on 11 March 2015
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AD01 Registered office address changed from 1&2 Vernon Street Derby DE1 1FR to C/O Plantool Hire Centre Leicester Road Lutterworth Leicestershire LE17 4NJ on 28 August 2014
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3