- Company Overview for ACCENTHANSEN LIMITED (05472410)
- Filing history for ACCENTHANSEN LIMITED (05472410)
- People for ACCENTHANSEN LIMITED (05472410)
- Charges for ACCENTHANSEN LIMITED (05472410)
- Insolvency for ACCENTHANSEN LIMITED (05472410)
- More for ACCENTHANSEN LIMITED (05472410)
| 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) |
|---|---|---|---|
| 20 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 25 Feb 2016 | AP03 | Appointment of Mrs. Joanne Mitchell as a secretary on 25 February 2016 | |
| 17 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
| 14 Aug 2015 | AD01 | Registered office address changed from Greengate Industrial Park Greenside Middleton Lancashire M24 1SW to Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ on 14 August 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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|
| 07 Nov 2014 | AA | Full accounts made up to 30 June 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 01 May 2014 | TM01 | Termination of appointment of Jesper Andersen as a director | |
| 20 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 23 Dec 2013 | MR01 | Registration of charge 054724100003 | |
| 01 Aug 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 03 Jul 2012 | AP03 | Appointment of Kim Pedersen as a secretary | |
| 22 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 27 Jun 2011 | TM01 | Termination of appointment of Nigel Richmond as a director | |
| 17 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 10 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Sep 2010 | AP01 | Appointment of Mr Nigel Richmond as a director | |
| 01 Sep 2010 | AP01 | Appointment of Mr Tomas Andersen as a director | |
| 01 Sep 2010 | TM01 | Termination of appointment of Anthony Aked as a director | |
| 01 Sep 2010 | TM02 | Termination of appointment of Kerman Vandriwala as a secretary | |
| 27 Aug 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders |