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ACKELTON LIMITED

Company number 01032922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Andrea Shelley Dennis on 13 October 2009
22 Oct 2009 CH03 Secretary's details changed for Andrea Shelley Dennis on 13 October 2009
30 Sep 2009 288b Appointment terminated director jonathan dennis
30 Sep 2009 288a Director appointed andrea shelley dennis
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jul 2009 287 Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX
16 Mar 2009 288c Director's change of particulars / jonathan dennis / 16/12/2008
13 Oct 2008 363a Return made up to 13/10/08; full list of members
13 Oct 2008 288c Secretary's change of particulars / andrea dennis / 13/10/2008
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 14/10/07; no change of members
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 May 2007 288c Director's particulars changed
07 Nov 2006 363s Return made up to 14/10/06; full list of members
11 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
14 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 14/10/05; full list of members
28 Jul 2005 288c Secretary's particulars changed
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
22 Oct 2004 363s Return made up to 14/10/04; full list of members
13 Oct 2004 287 Registered office changed on 13/10/04 from: c/o capital & provident management 10TH floor 6 harbour exchange square london E14 9GE
09 Oct 2003 363s Return made up to 14/10/03; full list of members
07 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
30 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed