CAMOMILE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-18 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-18 with updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023

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11/05/2311 May 2023

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Statement of capital on 2023-05-11

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11/05/2311 May 2023 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022

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12/05/2212 May 2022

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12/05/2212 May 2022 Statement of capital on 2022-05-12

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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21/02/2221 February 2022 Appointment of Mr Edward William Mole as a director on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of Roger Skeldon as a director on 2022-02-21

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19/01/2219 January 2022 Cessation of Pamela Elliot Kahane as a person with significant control on 2022-01-07

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19/01/2219 January 2022 Change of details for a person with significant control

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19/01/2219 January 2022 Notification of Timothy Kahane as a person with significant control on 2022-01-07

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ELLIOT KAHANE

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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13/06/1713 June 2017 30/09/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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22/07/1522 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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30/07/1430 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/08/139 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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02/08/122 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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26/11/1126 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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30/09/1130 September 2011 DIRECTOR APPOINTED MR DAVID BLAKE

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT

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19/07/1119 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CHANGE CORPORATE AS SECRETARY

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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12/05/1012 May 2010 30/09/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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28/07/0928 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 30/09/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 DIRECTOR APPOINTED TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW

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18/07/0818 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 30/09/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 S366A DISP HOLDING AGM 19/10/06

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03/08/063 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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