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CAMERON VENTURES (PRIORY) LIMITED

Company number 09421544

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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)
14 Dec 2017	PSC07	Cessation of Brian Anthony Keane as a person with significant control on 22 September 2017	View PDF Cessation of Brian Anthony Keane as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC04	Change of details for Mr Johnathan Robert Waters as a person with significant control on 14 December 2017	View PDF Change of details for Mr Johnathan Robert Waters as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CH01	Director's details changed for Mr Charles Richard Holmes on 14 December 2017	View PDF Director's details changed for Mr Charles Richard Holmes on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AAMD	Amended total exemption small company accounts made up to 31 August 2016	View PDF Amended total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AP01	Appointment of Mr Charles Richard Holmes as a director on 1 February 2017	View PDF Appointment of Mr Charles Richard Holmes as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2016	AP03	Appointment of Mrs Kelly Keane as a secretary on 21 July 2016	View PDF Appointment of Mrs Kelly Keane as a secretary on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 August 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 500,100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 500,100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	CH01	Director's details changed for Mr Brian Anthony Keane on 1 January 2016	View PDF Director's details changed for Mr Brian Anthony Keane on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	MR01	Registration of charge 094215440002, created on 24 August 2015	View PDF Registration of charge 094215440002, created on 24 August 2015 - link opens in a new window - 9 pages (9 pages)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
22 May 2015	MR01	Registration of charge 094215440001, created on 20 May 2015	View PDF Registration of charge 094215440001, created on 20 May 2015 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AP01	Appointment of Mr Jonathan Robert Waters as a director on 27 April 2015	View PDF Appointment of Mr Jonathan Robert Waters as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CERTNM	Company name changed bak properties LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	View PDF Company name changed bak properties LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 100 - link opens in a new window - 7 pages (7 pages)

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CAMERON VENTURES (PRIORY) LIMITED

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