47 ACACIA ROAD (FH) LIMITED
Company Documents
Date | Description |
---|---|
20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
16/12/2216 December 2022 | Change of details for Sukhvinder Kaur as a person with significant control on 2022-12-15 |
16/12/2216 December 2022 | Change of details for Sukhvinder Kaur as a person with significant control on 2016-05-01 |
15/12/2215 December 2022 | Director's details changed for Sukhvinder Kaur on 2022-12-15 |
15/12/2215 December 2022 | Director's details changed for Sukhvinder Kaur on 2016-05-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG |
16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHVINDER KAUR / 16/03/2018 |
16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / SUKHVINDER KAUR / 16/03/2018 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
31/12/1731 December 2017 | 31/12/17 DORMANT |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/05/1331 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/11/0826 November 2008 | DIRECTOR APPOINTED SUKHVINDER KAUR |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED |
30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/05/0730 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
20/10/0620 October 2006 | SECRETARY RESIGNED |
19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0619 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/06/0510 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/12/0416 December 2004 | S80A AUTH TO ALLOT SEC 08/12/04 |
09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
04/09/034 September 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
04/09/034 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
26/08/0326 August 2003 | DIRECTOR RESIGNED |
26/08/0326 August 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | COMPANY NAME CHANGED TYROLESE (539) LIMITED CERTIFICATE ISSUED ON 09/07/03 |
30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company