CAMEN HOLDINGS LIMITED

Arquen House Arquen House, St. Albans, AL3 4PQ, United Kingdom
StatusACTIVE
Company No.11260883
CategoryPrivate Limited Company
Incorporated16 Mar 2018
Age6 years, 3 months, 20 days
JurisdictionEngland Wales

SUMMARY

CAMEN HOLDINGS LIMITED is an active private limited company with number 11260883. It was incorporated 6 years, 3 months, 20 days ago, on 16 March 2018. The company address is Arquen House Arquen House, St. Albans, AL3 4PQ, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 29 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with updates

Date: 29 Mar 2024

Action Date: 15 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-15

Documents

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Change person director company with change date

Date: 29 Mar 2023

Action Date: 15 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-03-15

Officer name: Mr Adrian Victor Francis John Johnson

Documents

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Confirmation statement with updates

Date: 29 Mar 2023

Action Date: 15 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-15

Documents

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Change to a person with significant control

Date: 29 Mar 2023

Action Date: 15 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-03-15

Psc name: Mr Adrian Victor Francis John Johnson

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Accounts with accounts type micro entity

Date: 28 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Cessation of a person with significant control

Date: 27 Mar 2023

Action Date: 15 Mar 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Natalie Jane Johnson

Cessation date: 2023-03-15

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Change account reference date company previous extended

Date: 06 Sep 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA01

Made up date: 2021-12-31

New date: 2022-06-30

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Confirmation statement with updates

Date: 21 Mar 2022

Action Date: 15 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-15

Documents

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Accounts with accounts type micro entity

Date: 22 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Mortgage create with deed with charge number charge creation date

Date: 17 Jun 2021

Action Date: 02 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112608830005

Charge creation date: 2021-06-02

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Mortgage create with deed

Date: 16 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

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Mortgage create with deed

Date: 16 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

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Confirmation statement with no updates

Date: 30 Mar 2021

Action Date: 15 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-15

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Accounts with accounts type dormant

Date: 30 Mar 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company current shortened

Date: 30 Mar 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-03-31

New date: 2019-12-31

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Mortgage create with deed with charge number charge creation date

Date: 11 Mar 2021

Action Date: 22 Feb 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112608830001

Charge creation date: 2021-02-22

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Mortgage create with deed with charge number charge creation date

Date: 11 Mar 2021

Action Date: 22 Feb 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112608830002

Charge creation date: 2021-02-22

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Mortgage create with deed with charge number charge creation date

Date: 11 Mar 2021

Action Date: 22 Feb 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112608830003

Charge creation date: 2021-02-22

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Mortgage create with deed with charge number charge creation date

Date: 11 Mar 2021

Action Date: 22 Feb 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112608830004

Charge creation date: 2021-02-22

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Confirmation statement with updates

Date: 30 Mar 2020

Action Date: 15 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-15

Documents

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Capital allotment shares

Date: 30 Mar 2020

Action Date: 12 Mar 2020

Category: Capital

Type: SH01

Date: 2020-03-12

Capital : 104 GBP

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Capital allotment shares

Date: 30 Mar 2020

Action Date: 12 Mar 2020

Category: Capital

Type: SH01

Date: 2020-03-12

Capital : 62 GBP

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Notification of a person with significant control

Date: 30 Mar 2020

Action Date: 12 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Natalie Jane Johnson

Notification date: 2020-03-12

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Change to a person with significant control

Date: 30 Mar 2020

Action Date: 12 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-03-12

Psc name: Mr Adrian Victor Francis John Johnson

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Accounts with accounts type dormant

Date: 04 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 12 Apr 2019

Action Date: 15 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-15

Documents

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Incorporation company

Date: 16 Mar 2018

Category: Incorporation

Type: NEWINC

Documents

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