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239 ACTON LANE LIMITED

Company number 06242420

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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)
26 Apr 2017 AA Accounts for a small company made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
13 Apr 2016 AA Full accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Mar 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Jul 2014 MR01 Registration of charge 062424200006, created on 2 July 2014
07 Apr 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
06 Jun 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
24 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 30 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 September 2009
23 Nov 2009 AD01 Registered office address changed from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP on 23 November 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3