CAMM CHILTERN LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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16/01/2516 January 2025 Director's details changed for Mr Dean Vincent on 2025-01-15

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16/01/2516 January 2025 Director's details changed for Mr Giles Allan Whitbread on 2025-01-15

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15/01/2515 January 2025 Director's details changed for Mr Giles Allan Whitbread on 2025-01-15

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15/01/2515 January 2025 Change of details for Mr Dean Vincent as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Director's details changed for Mr Dean Vincent on 2025-01-15

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15/01/2515 January 2025 Change of details for Mr Giles Allan Whitbread as a person with significant control on 2025-01-15

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-14 with no updates

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-03-31

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06/06/236 June 2023 Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to 55 Station Road Beaconsfield HP9 1QL on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-14 with no updates

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12/10/2212 October 2022 Registered office address changed from 160 Faraday Road Lenton Nottingham NG7 2DU United Kingdom to Watson House 54 Baker Street London W1U 7BU on 2022-10-12

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11/05/2211 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-14 with no updates

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28/03/2228 March 2022 Director's details changed for Mr Dean Vincent on 2022-03-28

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28/03/2228 March 2022 Change of details for Mr Giles Alan Whitbread as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Change of details for Mr Dean Vincent as a person with significant control on 2022-03-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, SECRETARY DAVID QUASTEL

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07/09/197 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN VINCENT / 28/02/2018

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/03/1214 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ADAM QUASTEL / 15/02/2011

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08/04/118 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 74 WIMPOLE STREET LONDON W1G 9RR UNITED KINGDOM

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01/03/101 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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01/03/101 March 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ

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21/10/0921 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/10/0919 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/08/093 August 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS; AMEND

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/02/0926 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 74 WIMPOLE STREET LONDON W1G 9RR

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29/02/0829 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/06/075 June 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/04/07

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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10/04/0710 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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