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ACOSTA SALES & MARKETING LIMITED

Company number 06649877

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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)
31 Jul 2020 TM01 Termination of appointment of Charlene Emma Friend as a director on 24 July 2020
28 Apr 2020 AP01 Appointment of Mr Anthony John Carr as a director on 9 April 2020
05 Nov 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
22 Nov 2018 TM01 Termination of appointment of Mark Paul Smith as a director on 21 November 2018
24 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
04 Jul 2018 AD03 Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF
04 Jul 2018 AD02 Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF
01 May 2018 AP01 Appointment of Mrs Justine Maxwell as a director on 30 April 2018
05 Feb 2018 TM01 Termination of appointment of Steven Dake Matthesen as a director on 5 January 2018
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
07 Nov 2017 TM01 Termination of appointment of Timothy Scott Bensley as a director on 27 October 2017
02 Oct 2017 CONNOT Change of name notice
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
10 Jul 2017 AP03 Appointment of Mrs Charlene Emma Friend as a secretary on 6 July 2017
10 Jul 2017 TM02 Termination of appointment of Reece Alford as a secretary on 6 July 2017
10 Jul 2017 AP01 Appointment of Mrs Charlene Emma Friend as a director on 6 July 2017
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Feb 2017 AP01 Appointment of Mr Timothy Scott Bensley as a director on 3 February 2017
14 Feb 2017 AP01 Appointment of Mr Steven Dake Matthesen as a director on 3 February 2017
14 Feb 2017 AP01 Appointment of Mr Todd Johnson as a director on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Gary Patrick Macmanus as a director on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Peter Ewart Handscomb as a director on 3 February 2017
13 Feb 2017 TM02 Termination of appointment of Peter Ewart Handscomb as a secretary on 3 February 2017