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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03 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 7 November 2023
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21 Aug 2023 |
AP01 |
Appointment of Mrs Cassandra Jane Poland as a director on 1 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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22 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 May 2023 |
DS02 |
Withdraw the company strike off application
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16 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2023 |
DS01 |
Application to strike the company off the register
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22 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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02 Nov 2022 |
CERTNM |
Company name changed mark cameron poland LIMITED\certificate issued on 02/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mark Cameron Poland on 18 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 236 Henleaze Road Bristol BS9 4NG United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 18 November 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-30
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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31 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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