CAMERON VENTURES (PRIORY) LIMITED
| Status | ACTIVE |
| Company No. | 09421544 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2015 |
| Age | 9 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CAMERON VENTURES (PRIORY) LIMITED is an active private limited company with number 09421544. It was incorporated 9 years, 4 months, 11 days ago, on 04 February 2015. The company address is Pendragon House Pendragon House, St. Albans, AL1 1LJ, Hertfordshire, United Kingdom.
Company Fillings
Accounts amended with accounts type small
Date: 03 Jun 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AAMD
Made up date: 2023-08-31
Documents
Accounts with accounts type full
Date: 11 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Change to a person with significant control
Date: 13 Feb 2024
Action Date: 08 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cameron Ventures Hotels Limited
Change date: 2024-02-08
Documents
Mortgage satisfy charge full
Date: 19 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094215440001
Documents
Mortgage satisfy charge full
Date: 19 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094215440002
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Charles Richard Holmes
Documents
Accounts with accounts type small
Date: 18 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 15 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type small
Date: 19 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2021
Action Date: 18 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094215440004
Charge creation date: 2021-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2021
Action Date: 18 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094215440003
Charge creation date: 2021-08-18
Documents
Accounts with accounts type small
Date: 17 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type small
Date: 27 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Accounts with accounts type small
Date: 07 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Cessation of a person with significant control
Date: 14 Dec 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-22
Psc name: Jonathan Robert Waters
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-09-22
Psc name: Cameron Ventures Hotels Limited
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-22
Officer name: Jonathan Robert Waters
Documents
Cessation of a person with significant control
Date: 14 Dec 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-22
Psc name: Brian Anthony Keane
Documents
Change to a person with significant control
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Johnathan Robert Waters
Change date: 2017-12-14
Documents
Change person director company with change date
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Richard Holmes
Change date: 2017-12-14
Documents
Accounts amended with accounts type total exemption small
Date: 16 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AAMD
Made up date: 2016-08-31
Documents
Accounts with accounts type total exemption small
Date: 24 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Charles Richard Holmes
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person secretary company with name date
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-21
Officer name: Mrs Kelly Keane
Documents
Change account reference date company previous shortened
Date: 10 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Change person director company with change date
Date: 18 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Anthony Keane
Change date: 2016-01-01
Documents
Change account reference date company current extended
Date: 15 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094215440002
Charge creation date: 2015-08-24
Documents
Capital variation of rights attached to shares
Date: 09 Jun 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 20 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094215440001
Charge creation date: 2015-05-20
Documents
Appoint person director company with name date
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Robert Waters
Appointment date: 2015-04-27
Documents
Certificate change of name company
Date: 21 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bak properties LIMITED\certificate issued on 21/04/15
Documents
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