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ACCREDO SUPPORT AND DEVELOPMENT LTD.

Company number 04704171

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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 Jan 2018 AD01 Registered office address changed from 21 Church Street Oadby Leicester Leicestershire LE2 5DB to Kingston House 432-452 High Street West Bromwich West Midlands B70 9LD on 4 January 2018
04 Jan 2018 TM02 Termination of appointment of Kevin Webb as a secretary on 20 December 2017
04 Jan 2018 MR04 Satisfaction of charge 1 in full
04 Jan 2018 MR04 Satisfaction of charge 047041710002 in full
04 Jan 2018 MR04 Satisfaction of charge 047041710004 in full
04 Jan 2018 MR04 Satisfaction of charge 047041710003 in full
03 Jan 2018 PSC02 Notification of Rehability Uk Community Ltd as a person with significant control on 20 December 2017
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
03 Jan 2018 TM01 Termination of appointment of Christopher Walvin as a director on 20 December 2017
03 Jan 2018 TM01 Termination of appointment of Kevin Webb as a director on 20 December 2017
03 Jan 2018 AP01 Appointment of Mr Ikhlaq Ahmed as a director on 20 December 2017
03 Jan 2018 AP01 Appointment of Mr Amjad Mahmood as a director on 20 December 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
13 Oct 2015 MR01 Registration of charge 047041710004, created on 9 October 2015
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 2,000
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 2,000
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 2,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 MA Memorandum and Articles of Association
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014