IVAN R CAMMACK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Katherine Joanna Kellett as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Gemma Louise Boxall as a director on 2025-08-14 |
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Particulars of variation of rights attached to shares |
| 08/08/258 August 2025 New | Change of share class name or designation |
| 06/08/256 August 2025 New | Appointment of Ms Gemma Louise Boxall as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Notification of Kathea Ltd as a person with significant control on 2025-07-31 |
| 06/08/256 August 2025 New | Appointment of Ms Katherine Joanna Kellett as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Notification of Auravia Limited as a person with significant control on 2025-07-31 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Change of share class name or designation |
| 10/02/2510 February 2025 | Particulars of variation of rights attached to shares |
| 10/02/2510 February 2025 | Notification of Cammack S&C Ltd as a person with significant control on 2025-01-31 |
| 10/02/2510 February 2025 | Cessation of Ivan Russ Cammack as a person with significant control on 2024-10-21 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 10/02/2510 February 2025 | Notification of Orasi Services Ltd as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 03/12/243 December 2024 | Termination of appointment of Ivan Russ Cammack as a director on 2024-10-21 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 02/10/232 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 12/04/2312 April 2023 | Notification of Ho2 Management Limited as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Registered office address changed from 3 & 4 Greyhound Walk Thame Oxfordshire OX9 3DY to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2023-04-12 |
| 12/04/2312 April 2023 | Change of details for Mr Ivan Russ Cammack as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Appointment of Mr Imran Hakim as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 21/06/1821 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 04/08/174 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/03/1613 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/03/1514 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1420 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 10000 |
| 04/03/134 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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