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ACENDEN LIMITED

Company number 05381786

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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 2024	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 25 March 2021	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 30 April 2024	View PDF Withdrawal of a person with significant control statement on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AD01	Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 6 June 2023	View PDF Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 6 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Mark John Arnold as a director on 28 February 2023	View PDF Termination of appointment of Mark John Arnold as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Alexander James Maddox as a director on 28 February 2023	View PDF Termination of appointment of Alexander James Maddox as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Graham Courtright as a director on 28 February 2023	View PDF Appointment of Graham Courtright as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Tomas Vetters as a director on 28 February 2023	View PDF Appointment of Mr Tomas Vetters as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
27 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	RP04PSC07	Second filing for the cessation of Elevate Bidco Limited as a person with significant control	View PDF Second filing for the cessation of Elevate Bidco Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RP04AP01	Second filing for the appointment of Mr Alexander James Maddox as a director	View PDF Second filing for the appointment of Mr Alexander James Maddox as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Elevate Bidco Limited as a person with significant control on 12 March 2021 ANNOTATION Clarification a second filed PSC07 was registered on 11/05/2021	View PDF Cessation of Elevate Bidco Limited as a person with significant control on 12 March 2021 ANNOTATION Clarification a second filed PSC07 was registered on 11/05/2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH19	Statement of capital on 16 March 2021 GBP 1	View PDF Statement of capital on 16 March 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	CAP-SS	Solvency Statement dated 12/03/21	View PDF Solvency Statement dated 12/03/21 - link opens in a new window - 1 page (1 page)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 12/03/2021	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 12/03/2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 12/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 12/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Rajesh Gupta as a director on 9 September 2020	View PDF Termination of appointment of Rajesh Gupta as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)

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ACENDEN LIMITED

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