CAMAS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2025-01-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Termination of appointment of Marco Surace as a secretary on 2025-01-27

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30/01/2530 January 2025 Termination of appointment of Marco Surace as a director on 2025-01-25

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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11/10/2311 October 2023 Confirmation statement made on 2023-07-21 with no updates

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14/12/2214 December 2022 Registration of charge 064422210014, created on 2022-12-02

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06/12/226 December 2022 Satisfaction of charge 064422210010 in full

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06/12/226 December 2022 Satisfaction of charge 064422210011 in full

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/11/2114 November 2021 Registered office address changed from Unit 2C Phoenix Works Cornwall Road Pinner Middlesex HA5 4UH England to R/O 507/521 Uxbridge Road Hatch End Pinner Middlesex HA5 4JS on 2021-11-14

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03/11/213 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064422210012

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064422210013

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/09/1910 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064422210011

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10/09/1910 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064422210010

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18/08/1918 August 2019 REGISTERED OFFICE CHANGED ON 18/08/2019 FROM TOP FLAT LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064422210007

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064422210008

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064422210009

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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12/11/1712 November 2017 DIRECTOR APPOINTED MR MARCO SURACE

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064422210009

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064422210008

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/12/1512 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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16/02/1516 February 2015 SECRETARY APPOINTED MR MARCO SURACE

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY KEITH AUSTIN

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/12/131 December 2013 APPOINTMENT TERMINATED, SECRETARY MARCO SURACE

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01/12/131 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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01/12/131 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA SURACE / 01/11/2013

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01/12/131 December 2013 APPOINTMENT TERMINATED, SECRETARY ANDREA SURACE

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064422210007

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/12/1218 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/11/1130 November 2011 SECRETARY APPOINTED MR KEITH EDMUND AUSTIN

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08/02/118 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOSKY

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14/02/1014 February 2010 REGISTERED OFFICE CHANGED ON 14/02/2010 FROM PANTILES, 45 CHESHAM LANE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0PH

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KOSKY / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA SURACE / 01/10/2009

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16/01/1016 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR APPOINTED JONATHAN KOSKY

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23/04/0823 April 2008 SECRETARY APPOINTED ANDREA SURACE

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/03/083 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/0824 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/01/09

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03/01/083 January 2008 SECRETARY RESIGNED

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 DIRECTOR RESIGNED

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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