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CAMMANN HOLDINGS LIMITED

Company number 12549017

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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)
01 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 15/05/2024	View PDF Resolutions RES13 ‐ Purchase agreement 15/05/2024 - link opens in a new window - 11 pages (11 pages)
13 Jun 2024	SH06	Cancellation of shares. Statement of capital on 15 May 2024 GBP 5,243	View PDF Cancellation of shares. Statement of capital on 15 May 2024 GBP 5,243 - link opens in a new window - 6 pages (6 pages)
20 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 15/05/2024	View PDF Resolutions RES13 ‐ Co business 15/05/2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH06	Cancellation of shares. Statement of capital on 15 April 2024 GBP 5,243.00	View PDF Cancellation of shares. Statement of capital on 15 April 2024 GBP 5,243.00 - link opens in a new window - 6 pages (6 pages)
15 May 2024	TM01	Termination of appointment of Samuel Harry Wiltshire as a director on 15 May 2024	View PDF Termination of appointment of Samuel Harry Wiltshire as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	TM01	Termination of appointment of Andrew John Wiltshire as a director on 22 May 2023	View PDF Termination of appointment of Andrew John Wiltshire as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	AP01	Appointment of Mrs Hannah Needham as a director on 28 October 2020	View PDF Appointment of Mrs Hannah Needham as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Samuel Harry Wiltshire as a director on 19 May 2020	View PDF Appointment of Mr Samuel Harry Wiltshire as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mrs Janine Joan Wiltshire as a director on 19 May 2020	View PDF Appointment of Mrs Janine Joan Wiltshire as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Jack Wiltshire as a director on 19 May 2020	View PDF Appointment of Mr Jack Wiltshire as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC04	Change of details for Mr Andrew John Wiltshire as a person with significant control on 19 May 2020	View PDF Change of details for Mr Andrew John Wiltshire as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 5,877	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 5,877 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CAMMANN HOLDINGS LIMITED

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