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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 MR04 Satisfaction of charge 2 in full
23 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 20
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 CH01 Director's details changed for Mr Dharminder Singh Mander on 30 January 2015
17 Feb 2015 CH01 Director's details changed for Mr Hardeep Sahejpal on 30 January 2015
17 Feb 2015 CH01 Director's details changed for Mrs Suneeta Mander on 30 January 2015
17 Feb 2015 CH01 Director's details changed for Mr Dharminder Singh Mander on 30 January 2015
17 Feb 2015 MR05 All of the property or undertaking has been released from charge 1
17 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
28 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20
30 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2014 AA01 Previous accounting period shortened from 30 July 2013 to 29 July 2013
19 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 20
24 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
28 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 July 2012
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Feb 2012 AP01 Appointment of Mr Harry Sahejpal as a director
21 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Feb 2011 AD01 Registered office address changed from Berrington Lodge 93 Tettenhall Road Wolverhampton West Midlands WV3 9PE on 23 February 2011