ACTION PROPERTIES (NORTH WEST) LIMITED

Company number 06493076

Date	Type	Description	View / Download
28 Aug 2018	AA01	Previous accounting period shortened from 29 November 2017 to 28 November 2017	(1 page)
13 Feb 2018	PSC04	Change of details for Mr Stephen Thomas Barratt as a person with significant control on 9 January 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
09 Jan 2018	AD01	Registered office address changed from Bedlam House 43 Duncan Street Salford Manchester M5 3SQ to Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD on 9 January 2018	(2 pages)
14 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
31 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	(1 page)
16 Aug 2017	CH03	Secretary's details changed for Stephen Thomas Barratt on 12 July 2017	(1 page)
16 Aug 2017	CH01	Director's details changed for Mrs Helenya Ann Jones on 12 July 2017	(2 pages)
16 Aug 2017	CH01	Director's details changed for Mr Stephen Thomas Barratt on 12 July 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 600	(6 pages)
25 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2016	SH08	Change of share class name or designation	(2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
10 Feb 2016	AA01	Previous accounting period extended from 31 July 2015 to 30 November 2015	(1 page)
05 Aug 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 600	(5 pages)
18 Sep 2014	AD01	Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 18 September 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
25 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 600	(5 pages)
11 Sep 2013	AP01	Appointment of Helenya Ann Jones as a director	(3 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(8 pages)
18 Feb 2013	AP03	Appointment of Stephen Thomas Barratt as a secretary	(3 pages)