- Company Overview for ACTONFIELD LIMITED (03631594)
- Filing history for ACTONFIELD LIMITED (03631594)
- People for ACTONFIELD LIMITED (03631594)
- Charges for ACTONFIELD LIMITED (03631594)
- Insolvency for ACTONFIELD LIMITED (03631594)
- More for ACTONFIELD LIMITED (03631594)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
|
|
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 25 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Feb 2012 | AD01 | Registered office address changed from Heritage House 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 7 February 2012 | |
| 16 Dec 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH03 | Secretary's details changed for Claire L Estrange Spencer on 13 September 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Jonathan Peter Spencer on 13 September 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Claire L Estrange Spencer on 13 September 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 21 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 18 Dec 2008 | 225 | Accounting reference date extended from 28/02/2008 to 30/06/2008 | |
| 03 Nov 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from east house 109 south worple way london SW14 8TN | |
| 21 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 31 Oct 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 21 Feb 2007 | 288c | Director's particulars changed | |
| 21 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Jan 2007 | AA | Total exemption full accounts made up to 28 February 2006 |