CAMERON MACKINTOSH LIMITED

01490880
1 BEDFORD SQUARE LONDON WC1B 3RB

Documents

Documents
Date Category Description Pages
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 46 Buy now
31 Oct 2023 officers Change of particulars for director (Mr Thomas Tristan Etienne Schönberg) 2 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Nicholas David Allott) 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 44 Buy now
11 Oct 2022 mortgage Statement of release/cease from a charge 2 Buy now
11 Oct 2022 mortgage Statement of release/cease from a charge 2 Buy now
11 Oct 2022 mortgage Statement of release/cease from a charge 2 Buy now
11 Oct 2022 mortgage Statement of release/cease from a charge 1 Buy now
13 Apr 2022 officers Change of particulars for director (Sir Cameron Anthony Mackintosh) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 45 Buy now
04 May 2021 officers Termination of appointment of director (Richard Arthur Johnston) 1 Buy now
13 Apr 2021 accounts Annual Accounts 43 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 mortgage Registration of a charge 6 Buy now
21 Apr 2020 officers Appointment of director (Mr Thomas Tristan Etienne Schönberg) 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 39 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 39 Buy now
11 Jul 2018 officers Appointment of director (Mr Robert Frederick Strang Noble) 2 Buy now
11 Jul 2018 officers Appointment of director (Mr Richard Trevor Knibb) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 officers Change of particulars for director (Mr Richard Arthur Johnston) 2 Buy now
03 Jan 2018 accounts Annual Accounts 40 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 40 Buy now
21 Sep 2016 officers Appointment of director (Mr Alan Arthur Finch) 2 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
19 Dec 2015 accounts Annual Accounts 38 Buy now
10 Apr 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 accounts Annual Accounts 37 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
27 Dec 2013 accounts Annual Accounts 36 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 36 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 35 Buy now
12 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 37 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Sir Cameron Mackintosh) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Richard Arthur Johnston) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Nicholas David Allott) 2 Buy now
01 Apr 2010 officers Change of particulars for secretary (Richard Trevor Knibb) 1 Buy now
05 Feb 2010 accounts Annual Accounts 38 Buy now
17 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 36 Buy now
23 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from 8 baker street london W1U 3LL 1 Buy now
03 Feb 2008 accounts Annual Accounts 36 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
18 Apr 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
06 Feb 2007 accounts Annual Accounts 37 Buy now
04 May 2006 accounts Annual Accounts 34 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 4 Buy now
11 Apr 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
27 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
30 Jun 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
29 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jun 2005 mortgage Particulars of mortgage/charge 4 Buy now
03 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2005 accounts Annual Accounts 36 Buy now
25 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
05 May 2004 accounts Annual Accounts 36 Buy now
06 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
25 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
01 May 2003 officers Director resigned 1 Buy now
01 May 2003 annual-return Return made up to 31/03/03; full list of members 8 Buy now
06 Apr 2003 accounts Annual Accounts 34 Buy now
30 Jan 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
29 Jun 2002 mortgage Particulars of mortgage/charge 20 Buy now
15 Apr 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 33 Buy now
29 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2001 officers Secretary resigned 1 Buy now
12 Jun 2001 officers New secretary appointed 2 Buy now
14 May 2001 annual-return Return made up to 31/03/01; full list of members 7 Buy now
28 Mar 2001 accounts Annual Accounts 31 Buy now
28 Jan 2001 accounts Delivery ext'd 3 mth 31/03/00 2 Buy now
08 Nov 2000 mortgage Particulars of mortgage/charge 7 Buy now
08 Nov 2000 mortgage Particulars of mortgage/charge 11 Buy now
08 Jun 2000 officers New director appointed 2 Buy now
03 May 2000 accounts Annual Accounts 30 Buy now
25 Apr 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
14 Jan 2000 accounts Delivery ext'd 3 mth 31/03/99 2 Buy now
25 Aug 1999 annual-return Return made up to 30/07/99; no change of members 10 Buy now
05 May 1999 accounts Annual Accounts 30 Buy now
03 Feb 1999 accounts Delivery ext'd 3 mth 31/03/98 2 Buy now
23 Dec 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Sep 1998 annual-return Return made up to 30/07/98; full list of members 8 Buy now