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ACOTA LIMITED

Company number 04119037

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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)
25 May 2016 AP01 Appointment of Ms Jennifer Sian Lewis as a director on 25 May 2016
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 MR04 Satisfaction of charge 1 in full
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 CH01 Director's details changed for Mr Stephen Rodger Henly on 18 March 2014
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
24 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 TM02 Termination of appointment of Kim Henly as a secretary
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from Unit B1 Centrepoint, Stafford Drive, Battlefield Shrewsbury Shropshire SY1 3BF on 23 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Stephen Rodger Henly on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Mrs Kim Louise Henly on 11 November 2009