- Company Overview for ACHATES HOLDINGS LIMITED (02717728)
- Filing history for ACHATES HOLDINGS LIMITED (02717728)
- People for ACHATES HOLDINGS LIMITED (02717728)
- Charges for ACHATES HOLDINGS LIMITED (02717728)
- More for ACHATES HOLDINGS LIMITED (02717728)
| 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) |
|---|---|---|---|
| 26 Jul 2018 | CH01 | Director's details changed for Mr Simon Ansell on 25 May 2018 | |
| 05 Jun 2018 | AA | Total exemption full accounts made up to 30 October 2017 | |
| 18 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates | |
| 06 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 22 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 21 Apr 2017 | AP01 | Appointment of Mr Simon Ansell as a director on 10 April 2017 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 04 Apr 2016 | TM01 | Termination of appointment of William James Shuttlewood as a director on 31 March 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 30 October 2015 | |
| 02 Dec 2015 | TM01 | Termination of appointment of Robert Willem O'dell as a director on 3 November 2015 | |
| 05 Jun 2015 | AA | Total exemption small company accounts made up to 30 October 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 29 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 28 May 2014 | AA | Total exemption small company accounts made up to 30 October 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 11 Mar 2013 | AA | Total exemption small company accounts made up to 30 October 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Total exemption small company accounts made up to 30 October 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Total exemption small company accounts made up to 30 October 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Mrs Benita Monica Ansell on 7 May 2010 | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 30 October 2009 | |
| 05 Oct 2009 | AD01 | Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 5 October 2009 | |
| 08 Jun 2009 | AA | Total exemption small company accounts made up to 30 October 2008 |