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ACANA LIMITED

Company number 06763968

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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)
24 Feb 2022 AP03 Appointment of Mr Richard Davis as a secretary on 1 January 2022
24 Feb 2022 TM02 Termination of appointment of Simon James Frederic Judd as a secretary on 1 January 2022
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
05 Feb 2021 PSC01 Notification of Richard Davis as a person with significant control on 7 July 2020
05 Feb 2021 PSC07 Cessation of Stuart William Anderson as a person with significant control on 7 July 2020
05 Feb 2021 PSC07 Cessation of Joel Andre Lecornet as a person with significant control on 7 July 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
29 Sep 2020 AP01 Appointment of Mr Richard Davis as a director on 10 July 2020
23 Jul 2020 MR01 Registration of charge 067639680004, created on 10 July 2020
31 Dec 2019 CH03 Secretary's details changed for Mr Simon James Frederic Judd on 17 November 2017
31 Dec 2019 AD01 Registered office address changed from C/O Core Law Llp 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 4-6 Dudley Road Dudley Road Tunbridge Wells TN1 1LF on 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 70,000
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 70,000