CAMCO (STONEGATE) LIMITED
Company number 04044428 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 6 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Neil St Clair Cameron on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mrs Phoebe Cecilia Hedvig Cameron on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Secretary's details changed for Mr Neil St Clair Cameron on 2026-06-11 · 1 page | View document |
| 17 Jun 2026 | Change of details for Mr Neil St Clair Cameron as a person with significant control on 2026-06-11 · 2 pages | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 16 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2026 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 16 Mar 2026 | Resolutions · 7 pages | View document |
| 6 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 18 Feb 2026 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2026-02-18 · 1 page | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 7 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 9 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE CECILIA HEDVIG CAMERON / 01/07/2014 | View document |
| 6 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 16 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & COMPANY 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 19 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 22 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ST CLAIR CAMERON / 31/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ST CLAIR CAMERON / 31/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE CECILIA HEDVIG CAMERON / 31/07/2010 | View document |
| 25 May 2010 | ADOPT ARTICLES 21/05/2010 | View document |
| 25 May 2010 | AMEND ARTS 21/05/2010 | View document |
| 25 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Sep 2003 | S366A DISP HOLDING AGM 11/07/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |