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ACCROL HOLDINGS LIMITED

Company number 07037097

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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)
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Mar 2021 AP01 Appointment of Mr Richard Hugh Newman as a director on 1 February 2021
09 Nov 2020 AA Full accounts made up to 30 April 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
02 Sep 2020 MR01 Registration of charge 070370970007, created on 28 August 2020
11 Aug 2020 AP01 Appointment of Mr Graham John Cox as a director on 1 July 2019
05 Feb 2020 AA Full accounts made up to 30 April 2019
16 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
14 Mar 2019 AA Full accounts made up to 30 April 2018
28 Jan 2019 AP01 Appointment of Mr Mark Dewhurst as a director on 22 January 2019
28 Jan 2019 TM01 Termination of appointment of Steven James Townsley as a director on 22 January 2019
08 Nov 2018 RP04TM01 Second filing for the termination of Angus Martin Leitch as a director
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
09 Oct 2018 PSC05 Change of details for Accrol Group Holdings Plc as a person with significant control on 6 April 2016
09 Oct 2018 PSC02 Notification of Accrol Uk Limited as a person with significant control on 6 April 2016
09 Oct 2018 PSC07 Cessation of Accrol Group Holdings Plc as a person with significant control on 6 April 2016
16 Jul 2018 TM01 Termination of appointment of Angus Martin Leitch as a director on 11 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 08/11/2018.
14 Jun 2018 AP01 Appointment of Mr Steven James Townsley as a director on 11 June 2018
13 Feb 2018 AP01 Appointment of Mr Angus Martin Leitch as a director on 4 February 2018
13 Feb 2018 TM01 Termination of appointment of James Flude as a director on 4 February 2018
13 Feb 2018 TM01 Termination of appointment of Peter Cheung as a director on 3 February 2018
07 Feb 2018 AA Full accounts made up to 30 April 2017
13 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
10 Oct 2017 CH01 Director's details changed for Mr Gareth Paul Jenkins on 10 October 2017
14 Sep 2017 AP01 Appointment of Mr Gareth Paul Jenkins as a director on 11 September 2017