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ACROMAS HOLDINGS LIMITED

Company number 06252766

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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)
21 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
25 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
09 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
13 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
05 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 994,724.95
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 993,683.27
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
24 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 993,558.27
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 993,158.27
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 992,324.94
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
11 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 991,491.61
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
23 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2017
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 990,133.28
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 987,399.95
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 987,733.28
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 987,233.29
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 984,608.28
  • ANNOTATION Replacement a replacement SH01 was registered on 13/03/2017
22 Sep 2009 88(2) Ad 15/09/09\gbp si 129166@0.01=1291.66\gbp ic 982983.29/984274.95\
06 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
30 Jul 2009 88(2) Ad 18/06/09-18/06/09\gbp si 120835@0.01=1208.35\gbp ic 981774.94/982983.29\