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ACL 2017 LIMITED

Company number 04738107

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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)
30 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 710
16 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AP01 Appointment of Mr Richard James West as a director
01 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Jul 2012 AD01 Registered office address changed from Rocks Head 27 Rocks Road Halifax HX3 0HR on 23 July 2012
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Richard David Bradley on 17 April 2010
05 May 2010 CH01 Director's details changed for Mr Christopher Mark Pearson on 17 April 2010
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 568
24 Nov 2009 SH06 Cancellation of shares. Statement of capital on 24 November 2009
  • GBP 568
24 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2009 SH06 Cancellation of shares. Statement of capital on 24 November 2009
  • GBP 568
24 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2009 SH03 Purchase of own shares.
24 Nov 2009 SH03 Purchase of own shares.
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1,068
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 17/04/09; full list of members
20 Apr 2009 353 Location of register of members