London
SW10 0RJ
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2013(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Website | www.camberyard.com |
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Telephone | 07 889748908 |
Telephone region | Mobile |
Registered Address | Worlds End Studios 132-134 Lots Road London SW10 0RJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Polly Williams 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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17 March 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
16 August 2022 | Director's details changed for Polly Williams on 15 August 2022 (2 pages) |
16 August 2022 | Change of details for Polly Williams as a person with significant control on 15 August 2022 (2 pages) |
16 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
23 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
17 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
6 August 2020 | Registered office address changed from Dawes Road Hub 20 Dawes Road London SW7 6EN United Kingdom to Worlds End Studios 132-134 Lots Road London SW10 0RJ on 6 August 2020 (1 page) |
6 August 2020 | Confirmation statement made on 2 August 2020 with updates (3 pages) |
13 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
12 December 2019 | Change of details for Polly Williams as a person with significant control on 12 December 2019 (2 pages) |
12 December 2019 | Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to Dawes Road Hub 20 Dawes Road London SW7 6EN on 12 December 2019 (1 page) |
12 December 2019 | Director's details changed for Polly Williams on 12 December 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
21 July 2018 | Change of details for Polly Williams as a person with significant control on 1 July 2018 (2 pages) |
20 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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25 July 2015 | Change of name notice (2 pages) |
25 July 2015 | Change of name notice (2 pages) |
25 July 2015 | Company name changed the elite assistant LTD\certificate issued on 25/07/15
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25 July 2015 | Company name changed the elite assistant LTD\certificate issued on 25/07/15
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15 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
15 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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11 August 2014 | Termination of appointment of John Carter as a director on 2 August 2013 (1 page) |
11 August 2014 | Termination of appointment of John Carter as a director on 2 August 2013 (1 page) |
11 August 2014 | Termination of appointment of John Carter as a director on 2 August 2013 (1 page) |
6 August 2013 | Appointment of Polly Williams as a director (2 pages) |
6 August 2013 | Appointment of Polly Williams as a director (2 pages) |
2 August 2013 | Incorporation
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2 August 2013 | Incorporation
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