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ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Company number 03520747

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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)
22 Aug 2024 AA Micro company accounts made up to 31 March 2024
28 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
04 Aug 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
23 Jul 2022 AA Micro company accounts made up to 31 March 2022
09 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
08 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 Jul 2021 AP01 Appointment of Ms Hannah Davies as a director on 26 July 2021
04 Jun 2021 PSC08 Notification of a person with significant control statement
02 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 CH01 Director's details changed for Dr. Luke Davidson on 26 October 2020
26 Oct 2020 AP03 Appointment of Dr Peter Leung as a secretary on 26 October 2020
26 Oct 2020 AP01 Appointment of Dr. Luke Davidson as a director on 26 October 2020
30 Sep 2020 PSC07 Cessation of Susan Perry as a person with significant control on 30 September 2020
30 Sep 2020 AD01 Registered office address changed from 29 Bath Parade Cheltenham Gloucestershire GL53 7HT England to Acton House Suffolk Square Cheltenham Gloucestershire GL50 2DT on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Susan Perry as a secretary on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Susan Perry as a director on 30 September 2020
29 Sep 2020 TM01 Termination of appointment of Edwina Chevens as a director on 29 September 2020
26 Sep 2020 TM01 Termination of appointment of Lee William Perry as a director on 26 September 2020
26 Sep 2020 PSC07 Cessation of Lee William Perry as a person with significant control on 26 September 2020
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
11 Mar 2020 AP01 Appointment of Ms Edwina Chevens as a director on 1 March 2020
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with updates