CAMAS HOLDINGS LIMITED

02881598
BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ

Documents

Documents
Date Category Description Pages
28 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Sep 2022 accounts Annual Accounts 7 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2021 accounts Annual Accounts 10 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 16 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
16 Dec 2019 insolvency Solvency Statement dated 12/12/19 1 Buy now
16 Dec 2019 resolution Resolution 2 Buy now
17 Sep 2019 accounts Annual Accounts 16 Buy now
15 May 2019 officers Appointment of director (Phillip Jason Norah) 2 Buy now
03 May 2019 officers Termination of appointment of director (James West Atherton-Ham) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2017 accounts Annual Accounts 7 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 7 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
12 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
13 Feb 2015 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 12 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
13 Feb 2013 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
28 Feb 2012 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
05 Jul 2011 officers Appointment of director (Mr James Atherton-Ham) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (James Retallack) 1 Buy now
03 Mar 2011 officers Appointment of director (John Ferguson Bowater) 3 Buy now
03 Mar 2011 officers Termination of appointment of director (Alain Bourguignon) 1 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 12 Buy now
28 Aug 2010 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
11 Apr 2010 officers Termination of appointment of director (George Bolsover) 1 Buy now
08 Apr 2010 officers Appointment of director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Mr James Keith Retallack) 3 Buy now
02 Nov 2009 officers Change of particulars for director (George William Bolsover) 3 Buy now
05 May 2009 accounts Annual Accounts 10 Buy now
13 Feb 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 10 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
11 Feb 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
06 Nov 2007 accounts Annual Accounts 8 Buy now
31 Jul 2007 capital Declaration of assistance for shares acquisition 4 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
24 Jul 2007 officers New director appointed 3 Buy now
05 Feb 2007 annual-return Return made up to 16/01/07; full list of members 2 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
06 Nov 2006 accounts Annual Accounts 8 Buy now
20 Jan 2006 annual-return Return made up to 16/01/06; full list of members 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
26 Oct 2005 accounts Annual Accounts 8 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
03 Feb 2005 annual-return Return made up to 16/01/05; full list of members 3 Buy now
13 Jan 2005 officers New director appointed 9 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
26 Oct 2004 accounts Annual Accounts 7 Buy now
28 Jan 2004 annual-return Return made up to 16/01/04; full list of members 6 Buy now
14 Oct 2003 accounts Annual Accounts 8 Buy now
20 May 2003 officers Secretary's particulars changed 1 Buy now
31 Jan 2003 annual-return Return made up to 16/01/03; full list of members 6 Buy now
31 Jan 2003 officers Director's particulars changed 1 Buy now
11 Dec 2002 officers Director's particulars changed 1 Buy now
17 Oct 2002 accounts Annual Accounts 10 Buy now
13 Aug 2002 officers Director's particulars changed 1 Buy now
06 Feb 2002 annual-return Return made up to 16/01/02; full list of members 6 Buy now
09 Oct 2001 accounts Annual Accounts 10 Buy now
28 Sep 2001 officers Director's particulars changed 1 Buy now
24 Jan 2001 annual-return Return made up to 16/01/01; full list of members 6 Buy now
15 Jan 2001 officers New director appointed 2 Buy now
15 Jan 2001 officers New director appointed 2 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
19 Oct 2000 accounts Annual Accounts 10 Buy now
14 Jun 2000 officers New secretary appointed 2 Buy now
06 Jun 2000 officers Secretary resigned 1 Buy now
28 Jan 2000 annual-return Return made up to 16/01/00; full list of members 6 Buy now
19 Oct 1999 accounts Annual Accounts 10 Buy now
19 Feb 1999 annual-return Return made up to 16/01/99; no change of members 8 Buy now
19 Feb 1999 officers Director's particulars changed 1 Buy now
04 Nov 1998 officers Secretary resigned 1 Buy now
04 Nov 1998 officers New secretary appointed 2 Buy now
22 Oct 1998 accounts Annual Accounts 10 Buy now
21 Jul 1998 officers Secretary resigned 1 Buy now
20 Jul 1998 address Registered office changed on 20/07/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA 1 Buy now
20 Jul 1998 officers New secretary appointed 2 Buy now
12 Feb 1998 annual-return Return made up to 16/01/98; full list of members 11 Buy now
16 Sep 1997 accounts Annual Accounts 12 Buy now
06 Aug 1997 address Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX 1 Buy now