Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
PSC05 |
Change of details for Camhs Holdings Limited as a person with significant control on 28 October 2024
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06 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Simon Anthony Boyce as a director on 18 July 2024
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge 081385910003 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 081385910002 in full
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16 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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14 Oct 2024 |
AD01 |
Registered office address changed from , Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, Essex, CM22 6PU, England to Unit 2, Stonemasons Yard, 5 Hepscott Road, London Hepscott Road London E9 5HB on 14 October 2024
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12 Aug 2024 |
MR01 |
Registration of charge 081385910005, created on 9 August 2024
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12 Jun 2024 |
MR04 |
Satisfaction of charge 081385910004 in full
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
PSC07 |
Cessation of Simon Anthony Boyce as a person with significant control on 24 May 2024
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28 May 2024 |
PSC02 |
Notification of Camhs Holdings Limited as a person with significant control on 24 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Paul Michael Wigington as a director on 24 May 2024
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11 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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15 Aug 2023 |
PSC01 |
Notification of Simon Boyce as a person with significant control on 15 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from , the Stansted Centre Parsonage Road, Takeley, Essex, CM22 6PU to Unit 2, Stonemasons Yard, 5 Hepscott Road, London Hepscott Road London E9 5HB on 15 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Ipe Ventures Ltd as a director on 15 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Hojona Holdings Limited as a person with significant control on 19 June 2023
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13 Jun 2023 |
MR01 |
Registration of charge 081385910004, created on 9 June 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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