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ACTON BANKS LIMITED

Company number 05840738

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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)
04 Nov 2024 TM01 Termination of appointment of Hardeep Sahejpal as a director on 4 November 2024
09 Aug 2024 TM01 Termination of appointment of Narinder Uppal as a director on 9 August 2024
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
19 Apr 2024 AA Full accounts made up to 31 July 2023
07 Mar 2024 CH01 Director's details changed for Mr Narinder Uppal on 7 March 2024
07 Mar 2024 AD01 Registered office address changed from 84 Salop Street Wolverhampton WV3 0SR England to Acton Banks Healthcare Staffing Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU on 7 March 2024
29 Jan 2024 CH01 Director's details changed for Tracy Michelle Cooper on 29 January 2024
02 Jan 2024 CH01 Director's details changed for Mr Narinder Uppal on 2 January 2024
02 Jan 2024 AP01 Appointment of Mr Narinder Uppal as a director on 2 January 2024
16 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of Daniel James Bratton as a director on 10 January 2023
20 Dec 2022 AA Accounts for a small company made up to 31 July 2022
09 Dec 2022 PSC05 Change of details for Project Lamp Limited as a person with significant control on 24 April 2020
08 Dec 2022 PSC05 Change of details for Project Lamp Limited as a person with significant control on 10 September 2020
25 Nov 2022 MR04 Satisfaction of charge 3 in full
29 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
29 Apr 2022 AA Accounts for a small company made up to 31 July 2021
07 Apr 2022 MR01 Registration of charge 058407380005, created on 7 April 2022
10 Aug 2021 RP04AP01 Second filing for the appointment of Miss Tracy Michelle Cooper as a director
30 Jun 2021 TM01 Termination of appointment of Dharminder Singh Mander as a director on 7 June 2021
30 Jun 2021 AP01 Appointment of Tracy Michelle Cooper as a director on 30 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 10/08/21
30 Jun 2021 AP01 Appointment of Mr Daniel James Bratton as a director on 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
21 May 2021 TM01 Termination of appointment of Surbjit Gogna as a director on 21 May 2021
22 Apr 2021 AA Full accounts made up to 31 July 2020