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ACTON BETA LIMITED

Company number 02571302

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
14 Dec 2023 CH01 Director's details changed for Mr Christopher John Bartle on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Daniel Thomas Hartland on 14 December 2023
28 Nov 2023 PSC04 Change of details for Mr Michael Sean O'connell as a person with significant control on 28 November 2023
28 Nov 2023 PSC04 Change of details for Mr Christopher John Bartle as a person with significant control on 28 November 2023
28 Nov 2023 PSC04 Change of details for Mr Daniel Thomas Hartland as a person with significant control on 28 November 2023
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
22 Oct 2023 PSC01 Notification of Harrison Martin-Lawes as a person with significant control on 22 October 2023
20 Oct 2023 PSC01 Notification of Deborah Ann Gwynne as a person with significant control on 20 October 2023
15 Jun 2023 AD01 Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to 23 Blakebrook Kidderminster DY11 6AP on 15 June 2023
11 Jun 2023 PSC01 Notification of Daniel Thomas Hartland as a person with significant control on 11 June 2023
11 Jun 2023 PSC01 Notification of Christopher John Bartle as a person with significant control on 11 June 2023
11 Jun 2023 PSC01 Notification of Michael Sean O'connell as a person with significant control on 11 June 2023
11 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 11 June 2023
18 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
15 Dec 2022 AP01 Appointment of Mr Michael Sean O'connell as a director on 14 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Mar 2022 AD01 Registered office address changed from 1st Floor Baldwins Copthall House, 1 New Road Stourbridge DY8 1PH England to 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on 25 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
18 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
12 Aug 2021 TM01 Termination of appointment of Simon Nicholas Fleming as a director on 6 August 2021
10 May 2021 PSC08 Notification of a person with significant control statement
04 May 2021 CS01 Confirmation statement made on 3 January 2021 with updates
14 Dec 2020 PSC07 Cessation of Helen Catherine Park as a person with significant control on 30 October 2020