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ACKLODE LIMITED

Company number 02254094

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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)
27 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	MR01	Registration of charge 022540940004, created on 29 December 2014	View PDF Registration of charge 022540940004, created on 29 December 2014 - link opens in a new window - 12 pages (12 pages)
14 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	CH03	Secretary's details changed for Lisa Bantleman on 5 September 2013	View PDF Secretary's details changed for Lisa Bantleman on 5 September 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS on 13 November 2012	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS on 13 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for John Victor Edwards on 9 November 2012	View PDF Director's details changed for John Victor Edwards on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Richard John Parfitt on 9 November 2012	View PDF Director's details changed for Richard John Parfitt on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Andrew Steven Bown on 9 November 2012	View PDF Director's details changed for Andrew Steven Bown on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AP03	Appointment of Lisa Bantleman as a secretary	View PDF Appointment of Lisa Bantleman as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	TM02	Termination of appointment of Persha Dodhia as a secretary	View PDF Termination of appointment of Persha Dodhia as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Nov 2010	CH03	Secretary's details changed for Persha Dodhia on 1 November 2010	View PDF Secretary's details changed for Persha Dodhia on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	CH03	Secretary's details changed for Persha Sethi on 23 July 2010	View PDF Secretary's details changed for Persha Sethi on 23 July 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Nov 2009	CH03	Secretary's details changed for Persha Sethi on 17 November 2009	View PDF Secretary's details changed for Persha Sethi on 17 November 2009 - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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ACKLODE LIMITED

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