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CAMAMILE & HAY LIMITED

Company number 07280480

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jul 2019	AP01	Appointment of Mr Glenn Michael Thompson as a director on 7 April 2018	View PDF Appointment of Mr Glenn Michael Thompson as a director on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Kevin John Hay on 19 June 2019	View PDF Director's details changed for Mr Kevin John Hay on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Bonus issue of shares 15/04/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Bonus issue of shares 15/04/2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2017	PSC01	Notification of Andrew Daniel Camamile as a person with significant control on 6 April 2016	View PDF Notification of Andrew Daniel Camamile as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Kevin John Hay as a person with significant control on 6 April 2016	View PDF Notification of Kevin John Hay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	CH01	Director's details changed for Mr Andrew Daniel Camamile on 10 June 2016	View PDF Director's details changed for Mr Andrew Daniel Camamile on 10 June 2016 - link opens in a new window - 2 pages (2 pages)

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CAMAMILE & HAY LIMITED

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