ACENDEN LIMITED

Company number 05381786

Date	Type	Description	View / Download
21 Oct 2020	AP01	Appointment of Mr Alexander James Maddox as a director on 9 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.04.2021.	(2 pages)
20 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
01 May 2020	CH01	Director's details changed for Mr Rajesh Gupta on 1 March 2018	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Mark Jeffrey Preston as a director on 27 February 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mr Mark John Arnold as a director on 27 February 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Diana Susan Miller as a director on 27 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Olive Geraldine Joyce as a director on 25 February 2020	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
15 May 2018	TM01	Termination of appointment of Paul Mcmillan as a director on 1 May 2018	(1 page)
14 May 2018	AP01	Appointment of Ms Diana Susan Miller as a director on 1 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Ms Olive Geraldine Joyce as a director on 1 May 2018	(2 pages)
14 May 2018	AUD	Auditor's resignation	(1 page)
09 Apr 2018	AP01	Appointment of Mr Mark Jeffrey Preston as a director on 3 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Philip Frederick Williamson as a director on 31 March 2018	(1 page)
01 Mar 2018	AUD	Auditor's resignation	(1 page)
16 Oct 2017	TM01	Termination of appointment of Amany Attia as a director on 30 September 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
23 Aug 2017	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to Ascot House the Northview Group Maidenhead Office Park Maidenhead SL6 3QQ	(1 page)
23 Aug 2017	AD04	Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ	(1 page)
22 Aug 2017	PSC05	Change of details for Elevate Bidco Limited as a person with significant control on 1 April 2017	(2 pages)
22 Aug 2017	AD04	Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ	(1 page)
09 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(44 pages)