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CAMERLENGO LTD

Company number 11606081

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC04	Change of details for Mr. Claudio Borghesi as a person with significant control on 1 October 2024	View PDF Change of details for Mr. Claudio Borghesi as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	AP01	Appointment of Ahmet Gecel as a director on 1 March 2022	View PDF Appointment of Ahmet Gecel as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC07	Cessation of Valmont Llc as a person with significant control on 5 July 2021	View PDF Cessation of Valmont Llc as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC01	Notification of Claudio Borghesi as a person with significant control on 5 July 2021	View PDF Notification of Claudio Borghesi as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Claudio Borghesi on 5 July 2021	View PDF Director's details changed for Mr Claudio Borghesi on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN England to 37-38 Long Acre London WC2E 9JT on 5 July 2021	View PDF Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN England to 37-38 Long Acre London WC2E 9JT on 5 July 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	AP01	Appointment of Mr Claudio Borghesi as a director on 3 June 2021	View PDF Appointment of Mr Claudio Borghesi as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Sergio Mondolfo as a director on 3 June 2021	View PDF Termination of appointment of Sergio Mondolfo as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2019	CH01	Director's details changed for Mr Sergio Mondolfo on 1 November 2019	View PDF Director's details changed for Mr Sergio Mondolfo on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN on 8 July 2019	View PDF Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN on 8 July 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-04 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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CAMERLENGO LTD

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