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ACTION PROPERTIES (NORTH WEST) LIMITED

Company number 06493076

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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)
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 SH08 Change of share class name or designation
10 Jul 2024 MR04 Satisfaction of charge 1 in full
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
05 Dec 2023 SH08 Change of share class name or designation
13 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 SH10 Particulars of variation of rights attached to shares
26 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
26 Oct 2022 AA Group of companies' accounts made up to 30 November 2021
24 Feb 2022 AA Group of companies' accounts made up to 30 November 2020
10 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
22 Dec 2021 CH01 Director's details changed for Mr Stephen Thomas Barratt on 3 November 2021
22 Dec 2021 PSC04 Change of details for Mr Stephen Thomas Barratt as a person with significant control on 3 November 2021
25 Nov 2021 AA01 Previous accounting period shortened from 27 November 2020 to 26 November 2020
31 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
03 Dec 2020 AA Group of companies' accounts made up to 30 November 2019
02 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with updates
02 Dec 2019 AA Group of companies' accounts made up to 30 November 2018
27 Aug 2019 AA01 Previous accounting period shortened from 28 November 2018 to 27 November 2018
04 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 30 November 2017