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ACKERMAN & NIECE LIMITED

Company number 04392991

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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)
29 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with updates
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
12 Oct 2023 CH01 Director's details changed for Mrs Philippa Louise Adamson on 27 July 2023
12 Sep 2023 SH19 Statement of capital on 12 September 2023
  • GBP 410
12 Sep 2023 SH20 Statement by Directors
12 Sep 2023 CAP-SS Solvency Statement dated 27/07/23
12 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2023 AP01 Appointment of Mrs Philippa Louise Adamson as a director on 27 July 2023
31 Aug 2023 TM01 Termination of appointment of John Martin Adamson as a director on 27 July 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 411
31 Mar 2023 AA Accounts for a small company made up to 30 June 2022
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
22 Jun 2022 AD01 Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 13-15 High Street Witney Oxfordshire OX28 6HW on 22 June 2022
17 May 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 111
13 May 2022 CS01 Confirmation statement made on 12 March 2022 with updates
23 Feb 2022 AA Accounts for a small company made up to 30 June 2021
29 Jun 2021 AA Accounts for a small company made up to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
11 Jun 2020 AA Accounts for a small company made up to 30 June 2019
18 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
02 May 2019 AA Accounts for a small company made up to 30 June 2018
03 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
10 Jan 2019 AD01 Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 10 January 2019
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates