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CAMIRA HOLDINGS LIMITED

Company number 09521644

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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)
25 Sep 2024	MR01	Registration of charge 095216440003, created on 23 September 2024	View PDF Registration of charge 095216440003, created on 23 September 2024 - link opens in a new window - 25 pages (25 pages)
26 Jul 2024	AP01	Appointment of Mr William Russell-Smith as a director on 26 July 2024	View PDF Appointment of Mr William Russell-Smith as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024	View PDF Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP01	Appointment of Mrs Rhiannon Jane Ledger as a director on 23 January 2024	View PDF Appointment of Mrs Rhiannon Jane Ledger as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Allen Arthur Weaver on 12 January 2024	View PDF Director's details changed for Mr Allen Arthur Weaver on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Gavin Charles Howe Thatcher as a director on 20 November 2023	View PDF Appointment of Mr Gavin Charles Howe Thatcher as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 30 pages (30 pages)
01 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH19	Statement of capital on 11 November 2022 GBP 3.65	View PDF Statement of capital on 11 November 2022 GBP 3.65 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	View PDF Solvency Statement dated 01/11/22 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 01/11/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 01/11/2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 30 pages (30 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CH01	Director's details changed for Mr Anthony Stuart Croall on 4 February 2022	View PDF Director's details changed for Mr Anthony Stuart Croall on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Paul Michael Barnard on 1 February 2022	View PDF Director's details changed for Mr Paul Michael Barnard on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CH01	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021	View PDF Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	CH01	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021	View PDF Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Paul Michael Barnard on 14 June 2021	View PDF Director's details changed for Mr Paul Michael Barnard on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
05 Oct 2020	TM01	Termination of appointment of Mark Terence Young as a director on 2 October 2020	View PDF Termination of appointment of Mark Terence Young as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CH01	Director's details changed for Mr Alan Lloyd Williams on 15 September 2020	View PDF Director's details changed for Mr Alan Lloyd Williams on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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CAMIRA HOLDINGS LIMITED

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