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A. CAMACHO, U.K. LIMITED

Company number 04435852

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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)
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
07 Aug 2021 AA Accounts for a small company made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2019 TM02 Termination of appointment of John Mcelhinney as a secretary on 7 June 2019
20 Jun 2019 TM01 Termination of appointment of John Mcelhinney as a director on 7 June 2019
27 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2018 SH06 Cancellation of shares. Statement of capital on 12 January 2018
  • GBP 1,320,200
16 Mar 2018 SH03 Purchase of own shares.
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
05 Feb 2018 TM01 Termination of appointment of James Ronald Conlin as a director on 31 January 2018
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 1,320,300
03 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
12 Jul 2016 AP01 Appointment of Mr Neil Andrew Hodson as a director on 11 July 2016
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015