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ACACIA ASSET HOLDINGS LIMITED

Company number 03375155

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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)
20 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 CH03 Secretary's details changed for Mr Jeffrey Leslie Nash on 10 May 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 CH01 Director's details changed for Mr Jeffrey Leslie Nash on 20 May 2015
15 Jun 2015 CH01 Director's details changed for Paul Barry Hope on 20 May 2015
26 Jan 2015 AP01 Appointment of Mr Lee David Edwards as a director on 26 January 2015
26 Jan 2015 AP01 Appointment of Mr Gary James Henderson as a director on 26 January 2015
26 Jan 2015 CERTNM Company name changed swan gallagher LIMITED\certificate issued on 26/01/15
  • RES15 ‐ Change company name resolution on 2015-01-06
21 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jan 2015 CONNOT Change of name notice
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 23/05/09; full list of members
05 Mar 2009 363s Return made up to 23/05/08; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008