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ACANTHUS PROPERTY LETTING SERVICES LIMITED

Company number 04673079

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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)
17 Dec 2014 CH01 Director's details changed for Rebecca Lucia Meo-Rix on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Rebecca Lucia Meo on 17 December 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 CH01 Director's details changed for Rebecca Lucia Meo on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Rebecca Lucia Meo on 2 September 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Rebecca Lucia Meo on 7 January 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 SH06 Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 10
06 Oct 2011 TM02 Termination of appointment of Peter Tallon as a secretary
06 Oct 2011 TM01 Termination of appointment of Jennifer Tallon as a director
06 Oct 2011 TM01 Termination of appointment of Peter Tallon as a director
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Aug 2011 SH10 Particulars of variation of rights attached to shares
31 Aug 2011 SH08 Change of share class name or designation
31 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 21/08/2011
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Jennifer Marianne Tallon on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Rebecca Lucia Meo on 1 March 2010