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CAMEL HOLDINGS LTD

Company number 13766915

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
20 Jun 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 January 2024
31 May 2024 CERTNM Company name changed teh residential LTD\certificate issued on 31/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-28
15 Apr 2024 PSC07 Cessation of Thomas Sinclair Frankland Hood as a person with significant control on 15 April 2024
15 Apr 2024 PSC02 Notification of Daymer Holdings Ltd as a person with significant control on 15 April 2024
15 Apr 2024 PSC02 Notification of Pentire 3 Ltd as a person with significant control on 8 April 2024
10 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with updates
10 Jan 2024 AP01 Appointment of Mrs Ella Ella Louise Hood as a director on 10 January 2024
28 Nov 2023 TM01 Termination of appointment of Ella Louise Braillard Hood as a director on 1 September 2023
22 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Mar 2023 AD01 Registered office address changed from Frost Hill Farm Frost Hill Overton Basingstoke RG25 3EE England to 4th Floor 18 Henrietta Street London WC2E 8QH on 17 March 2023
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
19 Oct 2022 CH01 Director's details changed for Mr Thomas Sinclair Frankland Hood on 19 September 2022
19 Oct 2022 CH01 Director's details changed for Mrs Ella Louise Braillard Hood on 19 September 2022
19 Oct 2022 PSC04 Change of details for Mr Thomas Sinclair Frankland Hood as a person with significant control on 19 September 2022
19 Oct 2022 AD01 Registered office address changed from 32 Scholars Road London SW12 0PG England to Frost Hill Farm Frost Hill Overton Basingstoke RG25 3EE on 19 October 2022
10 Dec 2021 CERTNM Company name changed n hall site LTD\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
09 Dec 2021 AP01 Appointment of Mrs Ella Hood as a director on 8 December 2021
26 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-26
  • GBP 100