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CAMELLIA TRADING LIMITED

Company number 07768526

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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)
29 Sep 2024 AD01 Registered office address changed from 20 Langley Road Slough SL3 7AB to No.5 Cosmo House 53 Wood Street Barnet EN5 4BS on 29 September 2024
29 Sep 2024 CH01 Director's details changed for Mr Zhanfeng Li on 29 September 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Nov 2023 TM01 Termination of appointment of Alistair Chou Ai Chong as a director on 21 November 2023
10 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
18 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 AP01 Appointment of Mr Alistair Chong as a director on 8 September 2023
30 Jun 2023 AA01 Current accounting period extended from 29 September 2023 to 30 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Mar 2022 TM01 Termination of appointment of Lai Hock Hing as a director on 8 March 2022
17 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
22 Mar 2021 AP01 Appointment of Mr Lai Hock Hing as a director on 19 September 2020
30 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
24 Feb 2020 MR04 Satisfaction of charge 1 in full
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017