Company Results (links open in a new window)
|
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)
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
27 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 October 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Vladut Andrei Maxim on 23 October 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr David Nicholas James Andrews on 23 October 2023
|
|
|
30 Oct 2023 |
PSC05 |
Change of details for A&M Hospitality Group Limited as a person with significant control on 23 October 2023
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Vladut Andrei Maxim on 4 May 2023
|
|
|
01 May 2023 |
CERTNM |
Company name changed cameo wellfield road LIMITED\certificate issued on 01/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-13
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Jason Pearce as a director on 12 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Huw Gwyn Davies as a director on 12 April 2023
|
|
|
26 Apr 2023 |
PSC07 |
Cessation of Hd & Jp Limited as a person with significant control on 12 April 2023
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from Unit 1 & 2 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY United Kingdom to 55 Wellfield Road Cardiff Glamorgan CF24 3PA on 26 April 2023
|
|
|
26 Apr 2023 |
PSC02 |
Notification of A&M Hospitality Group Limited as a person with significant control on 12 April 2023
|
|
|
26 Apr 2023 |
PSC07 |
Cessation of Jason Pearce as a person with significant control on 12 April 2023
|
|
|
26 Apr 2023 |
PSC07 |
Cessation of Huw Gwyn Davies as a person with significant control on 12 April 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Vladut Andrei Maxim as a director on 12 April 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr David Nicholas James Andrews as a director on 12 April 2023
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 125025890001, created on 12 April 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
07 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
07 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|