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ACTON GROVE LIMITED

Company number 05846869

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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)
25 Jul 2022 AD01 Registered office address changed from 3 Grove Place Grove Place London W3 6AS England to 72 Iolaire Road Northumberland Lane Denaby Main Doncaster DN12 4JA on 25 July 2022
23 Jul 2022 PSC01 Notification of Suresh Subramaniyan as a person with significant control on 23 July 2022
23 Jul 2022 AD01 Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 3 Grove Place Grove Place London W3 6AS on 23 July 2022
23 Jul 2022 PSC07 Cessation of Maktoum Al Maktoum as a person with significant control on 23 July 2022
23 Jul 2022 TM01 Termination of appointment of Joana Ali Faki as a director on 23 July 2022
23 Jul 2022 AP01 Appointment of Mr Suresh Subramaniyan as a director on 23 July 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 23 June 2021
11 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
30 May 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Mar 2020 CH01 Director's details changed for Ms Ghalia Faki on 11 March 2020
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jun 2018 PSC01 Notification of Maktoum Al Maktoum as a person with significant control on 15 June 2018
03 Apr 2018 AD01 Registered office address changed from 3 Grove Place London W3 6AS to 48 st. Petersburgh Place London W2 4LD on 3 April 2018
02 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
01 Apr 2018 TM02 Termination of appointment of Khaled Ajlonri as a secretary on 1 April 2018
30 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
25 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015