47 ACACIA ROAD (FH) LIMITED



Company Documents

DateDescription
20/01/2420 January 2024 Accounts for a dormant company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Change of details for Sukhvinder Kaur as a person with significant control on 2022-12-15

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16/12/2216 December 2022 Change of details for Sukhvinder Kaur as a person with significant control on 2016-05-01

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15/12/2215 December 2022 Director's details changed for Sukhvinder Kaur on 2022-12-15

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15/12/2215 December 2022 Director's details changed for Sukhvinder Kaur on 2016-05-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUKHVINDER KAUR / 16/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / SUKHVINDER KAUR / 16/03/2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 31/12/17 DORMANT

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/05/1331 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/06/121 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/06/104 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/06/094 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/11/0826 November 2008 DIRECTOR APPOINTED SUKHVINDER KAUR

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/05/0730 May 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/06/0510 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/12/0416 December 2004 S80A AUTH TO ALLOT SEC 08/12/04

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09/06/049 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/09/034 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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04/09/034 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 COMPANY NAME CHANGED TYROLESE (539) LIMITED CERTIFICATE ISSUED ON 09/07/03

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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