Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACONSFIELD LIMITED

Company number 01472575

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2018 AA Total exemption full accounts made up to 28 September 2017
11 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
11 Sep 2017 PSC04 Change of details for Mrs Sophie Minna Roth as a person with significant control on 8 May 2017
22 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
09 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 May 2017
09 May 2017 CH03 Secretary's details changed for Mrs Betty Wahnon on 8 May 2017
15 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 28 September 2015
15 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
09 Jul 2015 AD01 Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 9 July 2015
26 Mar 2015 AA Total exemption small company accounts made up to 28 September 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 AP03 Appointment of Mrs Betty Wahnon as a secretary on 1 March 2014
29 Aug 2014 TM01 Termination of appointment of David Roth as a director on 1 March 2014
29 Aug 2014 TM02 Termination of appointment of David Roth as a secretary on 1 March 2014
08 Jan 2014 AA Total exemption small company accounts made up to 28 September 2013
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
19 Mar 2013 AA Total exemption small company accounts made up to 28 September 2012
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 28 September 2011
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 28 September 2010
05 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Sophie Roth on 2 January 2011
15 Feb 2010 AA Total exemption small company accounts made up to 28 September 2009