- Company Overview for CAMERON BEAUMONT LTD (06316779)
- Filing history for CAMERON BEAUMONT LTD (06316779)
- People for CAMERON BEAUMONT LTD (06316779)
- Charges for CAMERON BEAUMONT LTD (06316779)
- More for CAMERON BEAUMONT LTD (06316779)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
21 Aug 2023 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 31 March 2022 | |
01 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
06 Jul 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
31 May 2023 | PSC01 | Notification of Anna Victoria Brooks as a person with significant control on 23 May 2023 | |
31 May 2023 | PSC01 | Notification of Neil Anthony Brooks as a person with significant control on 23 May 2023 | |
31 May 2023 | PSC01 | Notification of Heidi Raper as a person with significant control on 23 May 2023 | |
31 May 2023 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 31 March 2022 | |
09 Jan 2023 | TM02 | Termination of appointment of Anna Victoria Brooks as a secretary on 31 March 2022 | |
27 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
12 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
03 May 2022 | MA | Memorandum and Articles of Association | |
29 Apr 2022 | RESOLUTIONS |
Resolutions
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28 Apr 2022 | SH08 | Change of share class name or designation | |
28 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
27 Apr 2022 | PSC07 | Cessation of Heidi Raper as a person with significant control on 31 March 2022 | |
05 Apr 2022 | AP01 | Appointment of Mr Imran Hakim as a director on 31 March 2022 | |
05 Apr 2022 | AD01 | Registered office address changed from 2/4 North Street Wetherby West Yorkshire LS22 6NN to Unit 317 India Mill Business Centre Darwen BB3 1AE on 5 April 2022 | |
05 Apr 2022 | PSC02 | Notification of Ho2 Management Limited as a person with significant control on 31 March 2022 | |
05 Apr 2022 | PSC07 | Cessation of Anna Victoria Brooks as a person with significant control on 31 March 2022 | |
05 Apr 2022 | PSC07 | Cessation of Neil Anthony Brooks as a person with significant control on 31 March 2022 |