ACTON MEWS MANAGEMENT COMPANY LIMITED

Company number 02533054

Date	Type	Description	View / Download
30 Oct 2019	CH03	Secretary's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 16 October 2019	(1 page)
30 Oct 2019	CH01	Director's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 16 October 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
24 Dec 2018	CH01	Director's details changed for Dr Nobuyuki Kodani on 10 December 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 4 September 2018	(1 page)
23 Aug 2018	AP01	Appointment of Dr Nobuyuki Kodani as a director on 23 August 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Perry Phang as a director on 26 February 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
27 Feb 2018	TM01	Termination of appointment of Masao Konno as a director on 31 December 2017	(1 page)
15 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(4 pages)
13 Jan 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 13	(9 pages)
09 Mar 2015	TM01	Termination of appointment of Hooi Tien Chin as a director on 26 February 2015	(1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
02 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 13	(10 pages)
16 Jul 2014	TM01	Termination of appointment of Douglas Phillips Maughan as a director on 11 July 2014	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Trevor Thomas Farrell as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 13	(10 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(10 pages)