CAMERON HALL HOLDINGS LIMITED

Company number 12692507

Date	Type	Description	View / Download
22 Sep 2023	CH01	Director's details changed for Miss Sarah Mae Antonopoulos on 18 September 2023	(2 pages)
17 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
19 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
22 Sep 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
15 Sep 2022	AA	Group of companies' accounts made up to 30 June 2021	(28 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
02 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
08 Jun 2021	AD03	Register(s) moved to registered inspection location Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE	(1 page)
08 Jun 2021	AD02	Register inspection address has been changed to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE	(1 page)
07 Jun 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Wynyard Hall Wynyard Billingham TS22 5NF on 7 June 2021	(1 page)
14 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 68,000	(3 pages)
28 Apr 2021	PSC04	Change of details for Mrs Allison Antonopoulos as a person with significant control on 20 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Mark James Antonopoulos as a director on 20 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Michael David Spetch as a director on 20 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mrs Allison Antonopoulos as a director on 20 April 2021	(2 pages)
28 Apr 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 20 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Ms Sarah-Mae Antonopoulos as a director on 20 April 2021	(2 pages)
23 Apr 2021	PSC01	Notification of Allison Antonopoulos as a person with significant control on 20 April 2021	(2 pages)
23 Apr 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 20 April 2021	(1 page)
15 Oct 2020	CERTNM	Company name changed timec 1719 LIMITED\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	(3 pages)
13 Oct 2020	TM01	Termination of appointment of Andrew John Davison as a director on 13 October 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Michael David Spetch as a director on 13 October 2020	(2 pages)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1	(31 pages)

Previous

• 1
• 2