VIACOM CAMDEN LOCK LIMITED
Company Documents
Date | Description |
---|---|
27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
04/08/234 August 2023 | Confirmation statement made on 2023-07-07 with no updates |
04/08/234 August 2023 | Change of details for Cbs International Holdings Uk Limited as a person with significant control on 2023-02-15 |
06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
09/07/219 July 2021 | Statement of capital following an allotment of shares on 2020-12-23 |
09/07/219 July 2021 | Statement of capital following an allotment of shares on 2020-12-23 |
06/07/216 July 2021 | Appointment of Trupti Patel as a director on 2021-07-01 |
05/07/215 July 2021 | Termination of appointment of Timothy Stevenson as a director on 2021-06-30 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
06/07/206 July 2020 | DIRECTOR APPOINTED MS MARIA PANAYIOTIS KYRIACOU |
03/07/203 July 2020 | DIRECTOR APPOINTED MR JAMES EDWARD TATAM |
03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE |
04/06/204 June 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
22/09/1722 September 2017 | SOLVENCY STATEMENT DATED 21/09/17 |
22/09/1722 September 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/09/2017 |
22/09/1722 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 6 |
22/09/1722 September 2017 | STATEMENT BY DIRECTORS |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
03/07/173 July 2017 | DIRECTOR APPOINTED MR PAUL DUNTHORNE |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN |
13/10/1613 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
04/07/164 July 2016 | DIRECTORS REPORT AND ACCOUNTS FOR 30 SEPTEMBER 2015 BE APPROVED. THE SIGNING OF THE DIRECTORS REPORT AND BALANCE SHEET BY JAMES CURRELL ON BEHALF OF THE BOARD BE APPROVED AND RATIFIED 07/06/2016 |
07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID LYNN |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JACKSON |
06/11/156 November 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 6 |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
06/08/156 August 2015 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM |
06/08/156 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
10/10/1410 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 5.00 |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
11/07/1411 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
11/07/1411 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
16/08/1216 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM |
07/07/117 July 2011 | SAIL ADDRESS CREATED |
07/07/117 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
07/07/117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVENSON / 07/07/2011 |
07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JACKSON / 07/07/2011 |
23/06/1123 June 2011 | DIRECTOR APPOINTED TIMOTHY STEVENSON |
21/06/1121 June 2011 | DIRECTOR APPOINTED SUZANNE JACKSON |
16/06/1116 June 2011 | CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED |
16/06/1116 June 2011 | COMPANY NAME CHANGED VIACOM (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/11 |
16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIGIT RATHOUSE |
16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGIT RATHOUSE / 28/01/2011 |
06/10/106 October 2010 | DIRECTOR APPOINTED JAMES ROBERT CURRELL |
06/10/106 October 2010 | DIRECTOR APPOINTED BRIGIT RATHOUSE |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUMB |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
30/09/1030 September 2010 | 30/09/10 TOTAL EXEMPTION FULL |
13/05/1013 May 2010 | CURRSHO FROM 31/01/2011 TO 30/09/2010 |
28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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