Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Richardson on 24 April 2024
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Jun 2023 |
MR01 |
Registration of charge 034687570001, created on 23 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from 36 Mallard Drive Ridgewood Uckfield TN22 5PW England to Starlight House Leaside North Aycliffe Business Park Newton Aycliffe County Durham DL5 6DU on 27 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Jun 2023 |
AD01 |
Registered office address changed from Starlight House Leaside North Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6DU to 36 Mallard Drive Ridgewood Uckfield TN22 5PW on 27 June 2023
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27 Jun 2023 |
PSC02 |
Notification of Camer Holdings Limited as a person with significant control on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Mark Richardson as a director on 26 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of John Moodie as a director on 26 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of John Moodie as a person with significant control on 26 June 2023
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26 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2017
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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07 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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02 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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08 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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24 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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29 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
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16 May 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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