CAMERON CUNNINGHAM LIMITED
Company number 05480988 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Confirmation statement made on 2026-08-23 with updates · 4 pages | View document |
| 13 Aug 2026 | Appointment of Mr Robert John Harden as a director on 2026-07-31 · 2 pages | View document |
| 13 Aug 2026 | Appointment of Mr Christopher David Annis as a director on 2026-07-31 · 2 pages | View document |
| 7 Aug 2026 | Satisfaction of charge 054809880002 in full · 1 page | View document |
| 9 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 10 pages | View document |
| 9 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | PARENT_ACC · 42 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 11 May 2026 | Satisfaction of charge 054809880001 in full · 1 page | View document |
| 1 Mar 2026 | Termination of appointment of Bhavika Nesbitt as a director on 2026-02-28 · 1 page | View document |
| 3 Oct 2025 | Registration of charge 054809880002, created on 2025-09-30 · 36 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 21 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 8 pages | View document |
| 21 May 2025 | AGREEMENT2 · 1 page | View document |
| 21 May 2025 | PARENT_ACC · 34 pages | View document |
| 21 May 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2025 | Termination of appointment of Declan Thomas Cunningham as a director on 2025-02-27 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 28 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 8 pages | View document |
| 28 May 2024 | PARENT_ACC · 31 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-03-30 · 10 pages | View document |
| 5 Mar 2024 | Previous accounting period shortened from 2024-03-30 to 2023-08-31 · 1 page | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-30 · 1 page | View document |
| 1 Sep 2023 | Change of details for Wilson Partners Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-23 with updates · 5 pages | View document |
| 30 May 2023 | Second filing of the annual return made up to 2015-06-14 · 23 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 2 pages | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 13 Apr 2023 | Registration of charge 054809880001, created on 2023-03-31 · 9 pages | View document |
| 11 Apr 2023 | Cessation of Margaret Elizabeth Cunningham as a person with significant control on 2023-03-31 · 1 page | View document |
| 11 Apr 2023 | Notification of Wilson Partners Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Margaret Elizabeth Jane Cunningham as a secretary on 2023-03-31 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mr Adam Robert Wardle as a director on 2023-03-31 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Allan Ian Wilson as a director on 2023-03-31 · 2 pages | View document |
| 11 Apr 2023 | Cessation of Declan Thomas Cunningham as a person with significant control on 2023-03-31 · 1 page | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Jul 2022 | Registered office address changed from , 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 2022-07-07 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 07/06/2019 | View document |
| 15 Dec 2020 | CESSATION OF MARGARET ELIZABETH CUNNINGHAM AS A PSC | View document |
| 15 Dec 2020 | CESSATION OF DECLAN THOMAS CUNNINGHAM AS A PSC | View document |
| 2 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH CUNNINGHAM / 30/10/2020 | View document |
| 30 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH JANE CUNNINGHAM / 30/10/2020 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | ADOPT ARTICLES 23/05/2019 | View document |
| 23 May 2019 | DIRECTOR APPOINTED MRS BHAVIKA NESBITT | View document |
| 2 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 30/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH JANE CUNNINGHAM | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN THOMAS CUNNINGHAM | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH JANE CUNNINGHAM / 02/03/2017 | View document |
| 2 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CUNNINGHAM / 02/03/2017 | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 2015-06-14 with full list of shareholders · 5 pages | View document |
| 23 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Jun 2014 | SUB-DIVISION 24/06/14 | View document |
| 30 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 May 2014 | COMPANY NAME CHANGED CC SECRETARIES LIMITED CERTIFICATE ISSUED ON 16/05/14 | View document |
| 13 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Sep 2013 | Registered office address changed from , 145 High Street, Sevenoaks, Kent, TN13 1XJ on 2013-09-18 · 1 page | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 18/09/2013 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 145 HIGH STREET SEVENOAKS KENT TN13 1XJ | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | CHANGE PERSON AS SECRETARY | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2007 | 287 · 1 page | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: MSL BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH | View document |
| 27 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: MELROSE HOUSE, 101 OAKHILL ROAD SEVENOAKS KENT TN13 1NX | View document |
| 20 Jun 2006 | 287 · 1 page | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |