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CAMLOC HOLDINGS LIMITED

Company number 10160875

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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)
13 Jun 2024 AA Accounts for a small company made up to 30 September 2023
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
21 Sep 2023 PSC05 Change of details for Hc 1340 Limited as a person with significant control on 4 September 2023
04 Jul 2023 AP03 Appointment of Mrs Laura Gough as a secretary on 16 June 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
03 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 PSC07 Cessation of Foresight Nf Gp Limited as a person with significant control on 23 March 2023
28 Mar 2023 TM01 Termination of appointment of David John Miles as a director on 23 March 2023
28 Mar 2023 PSC02 Notification of Hc 1340 Limited as a person with significant control on 23 March 2023
30 Jan 2023 AA Accounts for a small company made up to 2 October 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
10 Jan 2022 AA Accounts for a small company made up to 26 September 2021
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jun 2021 CS01 Confirmation statement made on 1 July 2020 with no updates
21 Apr 2021 AA Accounts for a small company made up to 27 September 2020
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
19 Feb 2020 AA Accounts for a small company made up to 29 September 2019
16 Jan 2020 SH03 Purchase of own shares.
10 Jan 2020 SH06 Cancellation of shares. Statement of capital on 25 November 2019
  • GBP 20,160.00
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 TM01 Termination of appointment of Andrew Sean Hubbard as a director on 25 November 2019
31 Jul 2019 AP01 Appointment of Mr David John Miles as a director on 19 July 2019
30 Jul 2019 TM01 Termination of appointment of Mark Benjamin Dawson as a director on 19 July 2019
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates