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ACCLAIM HANDLING LIMITED

Company number 02309389

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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)
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 TM01 Termination of appointment of Richard David Bonser as a director on 30 April 2019
20 Nov 2018 AA Full accounts made up to 30 April 2018
31 Oct 2018 PSC01 Notification of Carmel Frances Swift as a person with significant control on 31 October 2018
31 Oct 2018 PSC07 Cessation of David Michael Woods as a person with significant control on 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
14 Jun 2017 MR01 Registration of charge 023093890008, created on 14 June 2017
17 May 2017 AP01 Appointment of Mr Stephen Kenneth Frost as a director on 1 May 2017
08 Feb 2017 AP01 Appointment of Mr Samuel David Woods as a director on 11 January 2017
08 Feb 2017 TM01 Termination of appointment of David Michael Woods as a director on 28 November 2016
01 Feb 2017 AA Full accounts made up to 30 April 2016
09 Nov 2016 AP01 Appointment of Ms Carmel Frances Swift as a director on 7 November 2016
03 Nov 2016 MR04 Satisfaction of charge 2 in full
03 Nov 2016 MR04 Satisfaction of charge 5 in full
03 Nov 2016 MR04 Satisfaction of charge 3 in full
03 Nov 2016 MR04 Satisfaction of charge 4 in full
03 Nov 2016 MR04 Satisfaction of charge 1 in full
03 Nov 2016 MR04 Satisfaction of charge 6 in full
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
23 Nov 2015 AA Full accounts made up to 30 April 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 50,400
16 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000