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ACTON GRANGE PROPERTIES LIMITED

Company number 02192029

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	PSC02	Notification of Acton Grange Investments Limited as a person with significant control on 11 May 2022	View PDF Notification of Acton Grange Investments Limited as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
17 May 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 May 2022	MR01	Registration of charge 021920290014, created on 11 May 2022	View PDF Registration of charge 021920290014, created on 11 May 2022 - link opens in a new window - 39 pages (39 pages)
13 May 2022	MR01	Registration of charge 021920290015, created on 11 May 2022	View PDF Registration of charge 021920290015, created on 11 May 2022 - link opens in a new window - 48 pages (48 pages)
05 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2021	AP03	Appointment of Mr Robert Hamilton as a secretary on 10 September 2021	View PDF Appointment of Mr Robert Hamilton as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of David John Wheeler as a director on 10 September 2021	View PDF Termination of appointment of David John Wheeler as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge 021920290013 in full	View PDF Satisfaction of charge 021920290013 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	CH01	Director's details changed for Mr David John Wheeler on 16 February 2021	View PDF Director's details changed for Mr David John Wheeler on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr David John Wheeler on 16 February 2021	View PDF Director's details changed for Mr David John Wheeler on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	PSC07	Cessation of David John Wheeler as a person with significant control on 18 December 2020	View PDF Cessation of David John Wheeler as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ACTON GRANGE PROPERTIES LIMITED

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