ACTON BANKS LIMITED

Company number 05840738

Date	Type	Description	View / Download
21 Jan 2021	AP01	Appointment of Miss Gurpreet Kaur Johal as a director on 21 January 2021	(2 pages)
02 Oct 2020	AP01	Appointment of Mr Surbjit Gogna as a director on 1 October 2020	(2 pages)
16 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
04 May 2020	AA	Full accounts made up to 31 July 2019	(25 pages)
21 Jun 2019	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
17 Jun 2019	AD01	Registered office address changed from Gresham Chambers 14 Lichfield Street Wolverhampton WV1 1DG to 84 Salop Street Wolverhampton WV3 0SR on 17 June 2019	(1 page)
29 May 2019	AA01	Current accounting period extended from 26 July 2019 to 31 July 2019	(1 page)
01 May 2019	AA	Full accounts made up to 31 July 2018	(27 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Oct 2018	SH02	Sub-division of shares on 5 October 2018	(4 pages)
17 Oct 2018	PSC02	Notification of Project Lamp Limited as a person with significant control on 5 October 2018	(2 pages)
17 Oct 2018	TM02	Termination of appointment of Baljinder Desai as a secretary on 5 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Suneeta Mander as a director on 5 October 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Hardeep Sahejpal as a person with significant control on 5 October 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Dharminder Singh Mander as a person with significant control on 5 October 2018	(1 page)
09 Oct 2018	MR01	Registration of charge 058407380004, created on 5 October 2018	(25 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 July 2017	(14 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
27 Apr 2018	AA01	Previous accounting period shortened from 27 July 2017 to 26 July 2017	(1 page)
25 Sep 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
21 Jul 2017	AA01	Previous accounting period shortened from 28 July 2016 to 27 July 2016	(1 page)
24 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
22 Apr 2017	AA01	Previous accounting period shortened from 29 July 2016 to 28 July 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next