Advanced company searchLink opens in new window

CAMERON HALL ESTATES LIMITED

Company number 08426517

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
25 Sep 2013 TM02 Termination of appointment of Paul Mackings as a secretary
22 Apr 2013 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
22 Apr 2013 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 100
22 Apr 2013 TM01 Termination of appointment of Colin Hewitt as a director
22 Apr 2013 AP01 Appointment of Mr Mark James Antonopoulos as a director
22 Apr 2013 AP01 Appointment of Miss Sarah-Mae Antonopoulos as a director
22 Apr 2013 AP01 Appointment of Mrs Allison Antonopoulos as a director
22 Apr 2013 AP03 Appointment of Mr Paul Anthony Mackings as a secretary
22 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Apr 2013 CERTNM Company name changed sandco 1257 LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted