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ACCESSION HOMES LIMITED

Company number 04566937

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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)
04 Jun 2019 TM01 Termination of appointment of Paul Durkin as a director on 31 May 2019
04 Jun 2019 PSC01 Notification of Ian James Martin as a person with significant control on 1 June 2019
04 Jun 2019 PSC07 Cessation of Paul Durkin as a person with significant control on 31 May 2019
19 Mar 2019 AP01 Appointment of Mr Athar Rashid as a director on 3 December 2018
19 Mar 2019 AP01 Appointment of Mr Robert John Nichols as a director on 1 October 2018
19 Mar 2019 TM01 Termination of appointment of Alan Harvey Gershlick as a director on 18 March 2019
17 Dec 2018 TM02 Termination of appointment of Karoline Jasmin Singleton as a secretary on 4 December 2018
10 Dec 2018 AP03 Appointment of Ms Karoline Jasmin Singleton as a secretary on 3 December 2018
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
03 Aug 2018 SH20 Statement by Directors
03 Aug 2018 SH19 Statement of capital on 3 August 2018
  • GBP 50,000
03 Aug 2018 CAP-SS Solvency Statement dated 30/07/18
03 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2018 AP01 Appointment of Mr Ian James Martin as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Amanda Jayne Ashley-Smith as a director on 1 April 2018
01 Dec 2017 AA Accounts for a small company made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
14 Mar 2017 TM01 Termination of appointment of Philip Douglas Garnar as a director on 12 March 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
16 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,500,000
29 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,500,000
13 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities