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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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Dec 2023 |
AD01 |
Registered office address changed from PO Box SE5 8QU Gladwell's 2 Camberwell Church Street Camberwell London SE5 8QU United Kingdom to 2 Camberwell Church Street London SE5 8QU on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr James David Dye on 12 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr James David Dye as a person with significant control on 12 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Philip Charles Richard Larkin on 12 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr James David Dye on 12 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr James David Dye as a person with significant control on 12 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 21 Reginald Road London SE8 4RS England to PO Box SE5 8QU Gladwell's 2 Camberwell Church Street Camberwell London SE5 8QU on 24 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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22 Dec 2021 |
MR01 |
Registration of charge 131947390001, created on 22 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Philip Charles Larkin as a person with significant control on 1 October 2021
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19 Oct 2021 |
CERTNM |
Company name changed camberwell stores LIMITED\certificate issued on 19/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-15
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Philip Charles Richard Larkin as a director on 30 September 2021
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07 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/09/21
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
SH02 |
Sub-division of shares on 1 June 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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