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ACTON COMMERCIAL FACTORS LIMITED

Company number 01754778

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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)
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jun 2016 MR04 Satisfaction of charge 1 in full
15 Jun 2016 MR04 Satisfaction of charge 2 in full
14 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25
10 Jun 2016 TM02 Termination of appointment of Majer Singh Kang as a secretary on 1 April 2016
09 May 2016 TM02 Termination of appointment of Majer Singh Kang as a secretary on 1 April 2016
04 May 2016 MR04 Satisfaction of charge 3 in full
03 May 2016 TM01 Termination of appointment of Majer Singh Kang as a director on 1 April 2016
25 Apr 2016 AP01 Appointment of Mrs Karen Jean Bradford as a director on 6 April 2016
16 Mar 2016 MR01 Registration of charge 017547780004, created on 10 March 2016
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
21 Dec 2013 CH01 Director's details changed for Mr Majer Singh Kang on 17 December 2013
21 Dec 2013 CH03 Secretary's details changed for Mr Majer Singh Kang on 17 December 2013
21 Dec 2013 CH01 Director's details changed for Mr Robert Bradford on 17 December 2013
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from Unit 20 Sovereign Park Coronation Road Park Royal London NW10 7QP on 27 September 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 17 December 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2011 AR01 Annual return made up to 17 December 2010