OBAR CAMDEN LTD.

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DateDescription
22/11/2422 November 2024 Accounts for a small company made up to 2023-12-31

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21/10/2421 October 2024 Change of details for Obar Camden Holdings Limited as a person with significant control on 2016-04-06

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21/10/2421 October 2024 Confirmation statement made on 2024-10-07 with no updates

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18/10/2318 October 2023 Confirmation statement made on 2023-10-07 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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10/08/2110 August 2021 Registered office address changed from 7 Greenland Street London NW1 0nd England to 3rd Floor 7 Greenland Street London NW1 0nd on 2021-08-10

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10/08/2110 August 2021 Registered office address changed from 191 Stonhouse Street London SW4 6BB to 7 Greenland Street London NW1 0nd on 2021-08-10

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29/07/2129 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/03/207 March 2020 DISS40 (DISS40(SOAD))

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06/03/206 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049628660007

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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08/03/198 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049628660007

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07/01/177 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIPSON

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR APPOINTED STEPHEN GIPSON

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIN

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1622 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/168 March 2016 FIRST GAZETTE

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BENGOUGH / 01/01/2015

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09/12/159 December 2015 SAIL ADDRESS CHANGED FROM: 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM

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09/12/159 December 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/12/159 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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22/06/1522 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/06/1522 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049628660006

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27/11/1427 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/11/1427 November 2014 SAIL ADDRESS CREATED

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27/11/1427 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR APPOINTED MR ROBERT ELLIN

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049628660006

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05/03/145 March 2014 COMPANY BUSINESS 13/02/2014

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUTHERFORD

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY HUGH DOHERTY

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31/01/1431 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/01/149 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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24/12/1224 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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15/11/1115 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/11/1015 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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11/10/1011 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/10/1011 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/02/101 February 2010 Annual return made up to 13 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BENGOUGH / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES RUTHERFORD / 01/10/2009

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22/01/1022 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 24-28 NELSON'S ROW CLAPHAM LONDON SW4 7JT

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15/12/0815 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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07/01/087 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/073 October 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/12/0621 December 2006 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: UNIT 1 7 OLDTOWN CLAPHAM LONDON SW4 0JT

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22/12/0522 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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30/03/0530 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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