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Cammells Property Ventures Ltd

Documents

Total Documents113
Total Pages372

Filing History

21 January 2021Total exemption full accounts made up to 31 March 2020
3 December 2020Confirmation statement made on 22 November 2020 with no updates
29 September 2020Satisfaction of charge 045978270002 in full
26 August 2020Registration of charge 045978270003, created on 25 August 2020
31 December 2019Total exemption full accounts made up to 31 March 2019
22 November 2019Confirmation statement made on 22 November 2019 with updates
20 December 2018Micro company accounts made up to 31 March 2018
29 November 2018Registration of charge 045978270002, created on 28 November 2018
24 November 2018Confirmation statement made on 22 November 2018 with updates
31 October 2018Registration of charge 045978270001, created on 31 October 2018
23 November 2017Confirmation statement made on 22 November 2017 with no updates
23 November 2017Confirmation statement made on 22 November 2017 with no updates
27 September 2017Micro company accounts made up to 31 March 2017
27 September 2017Micro company accounts made up to 31 March 2017
30 April 2017Previous accounting period extended from 30 November 2016 to 31 March 2017
30 April 2017Previous accounting period extended from 30 November 2016 to 31 March 2017
28 November 2016Confirmation statement made on 22 November 2016 with updates
28 November 2016Confirmation statement made on 22 November 2016 with updates
15 July 2016Micro company accounts made up to 30 November 2015
15 July 2016Micro company accounts made up to 30 November 2015
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
18 November 2015Termination of appointment of Howard Mark Cammell as a secretary on 18 November 2015
18 November 2015Registered office address changed from C/O Howard Cammell 1 Riverside Wharf River Road Littlehampton West Sussex BN17 5BZ England to 1 Riverside Wharf River Road Littlehampton BN17 5BZ on 18 November 2015
18 November 2015Appointment of Mrs Veronique Cammell as a secretary on 18 November 2015
18 November 2015Statement of capital following an allotment of shares on 18 November 2015
  • GBP 2
18 November 2015Termination of appointment of Veronique Cammell as a director on 18 November 2015
18 November 2015Statement of capital following an allotment of shares on 18 November 2015
  • GBP 2
18 November 2015Appointment of Mrs Veronique Cammell as a secretary on 18 November 2015
18 November 2015Registered office address changed from C/O Howard Cammell 1 Riverside Wharf River Road Littlehampton West Sussex BN17 5BZ England to 1 Riverside Wharf River Road Littlehampton BN17 5BZ on 18 November 2015
18 November 2015Termination of appointment of Howard Mark Cammell as a secretary on 18 November 2015
18 November 2015Termination of appointment of Veronique Cammell as a director on 18 November 2015
4 November 2015Company name changed bdv secretary LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
4 November 2015Company name changed bdv secretary LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
3 November 2015Appointment of Mr Howard Mark Cammell as a director on 3 November 2015
3 November 2015Appointment of Mr Howard Mark Cammell as a director on 3 November 2015
3 November 2015Appointment of Mr Howard Mark Cammell as a director on 3 November 2015
14 August 2015Accounts for a dormant company made up to 30 November 2014
14 August 2015Registered office address changed from 1 Potters Corner the Avenue Hambrook Chichester West Sussex PO18 8TT to C/O Howard Cammell 1 Riverside Wharf River Road Littlehampton West Sussex BN17 5BZ on 14 August 2015
14 August 2015Accounts for a dormant company made up to 30 November 2014
14 August 2015Registered office address changed from 1 Potters Corner the Avenue Hambrook Chichester West Sussex PO18 8TT to C/O Howard Cammell 1 Riverside Wharf River Road Littlehampton West Sussex BN17 5BZ on 14 August 2015
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
30 July 2014Registered office address changed from Top Floor St. Johns House St. Johns Street Chichester West Sussex PO19 1UU to 1 Potters Corner the Avenue Hambrook Chichester West Sussex PO18 8TT on 30 July 2014
30 July 2014Accounts for a dormant company made up to 30 November 2013
30 July 2014Registered office address changed from Top Floor St. Johns House St. Johns Street Chichester West Sussex PO19 1UU to 1 Potters Corner the Avenue Hambrook Chichester West Sussex PO18 8TT on 30 July 2014
30 July 2014Accounts for a dormant company made up to 30 November 2013
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
29 July 2013Accounts for a dormant company made up to 30 November 2012
29 July 2013Accounts for a dormant company made up to 30 November 2012
24 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
24 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
1 November 2012Registered office address changed from Top Floor St Johns House St Johns Street Chichester West Sussex PO19 1UU United Kingdom on 1 November 2012
1 November 2012Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 1 November 2012
1 November 2012Registered office address changed from Top Floor St Johns House St Johns Street Chichester West Sussex PO19 1UU United Kingdom on 1 November 2012
1 November 2012Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 1 November 2012
1 November 2012Registered office address changed from Top Floor St Johns House St Johns Street Chichester West Sussex PO19 1UU United Kingdom on 1 November 2012
1 November 2012Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 1 November 2012
27 July 2012Accounts for a dormant company made up to 30 November 2011
27 July 2012Accounts for a dormant company made up to 30 November 2011
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
3 August 2011Accounts for a dormant company made up to 30 November 2010
3 August 2011Accounts for a dormant company made up to 30 November 2010
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders
5 August 2010Accounts for a dormant company made up to 30 November 2009
5 August 2010Accounts for a dormant company made up to 30 November 2009
26 November 2009Registered office address changed from 10 Donnington Park Birdham Road Donnington Chichester West Sussex PO20 7DU on 26 November 2009
26 November 2009Registered office address changed from 10 Donnington Park Birdham Road Donnington Chichester West Sussex PO20 7DU on 26 November 2009
25 November 2009Director's details changed for Veronique Cammell on 22 November 2009
25 November 2009Secretary's details changed for Mr Howard Mark Cammell on 22 November 2009
25 November 2009Secretary's details changed for Mr Howard Mark Cammell on 22 November 2009
25 November 2009Annual return made up to 22 November 2009 with a full list of shareholders
25 November 2009Annual return made up to 22 November 2009 with a full list of shareholders
25 November 2009Director's details changed for Veronique Cammell on 22 November 2009
7 September 2009Accounts for a dormant company made up to 30 November 2008
7 September 2009Accounts for a dormant company made up to 30 November 2008
24 November 2008Return made up to 22/11/08; full list of members
24 November 2008Return made up to 22/11/08; full list of members
3 December 2007Accounts for a dormant company made up to 30 November 2007
3 December 2007Accounts for a dormant company made up to 30 November 2007
26 November 2007Return made up to 22/11/07; full list of members
26 November 2007Return made up to 22/11/07; full list of members
11 September 2007Accounts for a dormant company made up to 30 November 2006
11 September 2007Accounts for a dormant company made up to 30 November 2006
30 November 2006Return made up to 22/11/06; full list of members
30 November 2006Return made up to 22/11/06; full list of members
7 July 2006Accounts for a dormant company made up to 30 November 2005
7 July 2006Accounts for a dormant company made up to 30 November 2005
26 January 2006Return made up to 22/11/05; full list of members
26 January 2006Return made up to 22/11/05; full list of members
8 July 2005Accounts for a dormant company made up to 30 November 2004
8 July 2005Accounts for a dormant company made up to 30 November 2004
10 March 2005Registered office changed on 10/03/05 from: 44 north street chichester west sussex PO19 1NF
10 March 2005Registered office changed on 10/03/05 from: 44 north street chichester west sussex PO19 1NF
30 November 2004Return made up to 22/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 November 2004Return made up to 22/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 January 2004Accounts for a dormant company made up to 30 November 2003
8 January 2004Accounts for a dormant company made up to 30 November 2003
28 November 2003Return made up to 22/11/03; full list of members
28 November 2003Return made up to 22/11/03; full list of members
4 December 2002New secretary appointed
4 December 2002New director appointed
4 December 2002New director appointed
4 December 2002New secretary appointed
25 November 2002Secretary resigned
25 November 2002Director resigned
25 November 2002Secretary resigned
25 November 2002Director resigned
22 November 2002Incorporation
22 November 2002Incorporation
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