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ACHILLEAN GROUP LTD

Company number 04950229

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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)
25 Jan 2021 MR01 Registration of charge 049502290012, created on 25 January 2021
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
06 Oct 2020 TM01 Termination of appointment of John Lowe as a director on 30 September 2020
23 Sep 2020 MR01 Registration of charge 049502290011, created on 18 September 2020
13 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
17 Feb 2020 MR01 Registration of charge 049502290010, created on 10 February 2020
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Dec 2018 AP01 Appointment of Mr John Lowe as a director on 12 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
01 May 2018 MR01 Registration of charge 049502290009, created on 27 April 2018
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
17 Jul 2017 PSC05 Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017
13 Jun 2017 MR01 Registration of charge 049502290008, created on 5 June 2017
13 Apr 2017 TM02 Termination of appointment of Nigel Andrew Dale as a secretary on 13 April 2017
13 Apr 2017 AP03 Appointment of Ms Sarah Elizabeth Batt as a secretary on 13 April 2017
29 Mar 2017 MR04 Satisfaction of charge 1 in full
27 Feb 2017 MR01 Registration of charge 049502290007, created on 22 February 2017
27 Jan 2017 MR01 Registration of charge 049502290006, created on 24 January 2017
09 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
09 Jan 2017 CONNOT Change of name notice
15 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates