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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)
22 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3,000
22 Oct 2013 CH01 Director's details changed for Mr Mozam Hussain on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Majid Hussain on 22 October 2013
22 Oct 2013 CH03 Secretary's details changed for Mozam Hussain on 22 October 2013
22 Oct 2013 AD01 Registered office address changed from , Unit 1 Davyfield Road, Roman Road Industrial Estate, Blackburn, BB1 2LU, England on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Wajid Hussain on 22 October 2013
16 Aug 2013 AA Group of companies' accounts made up to 30 April 2013
31 Dec 2012 MISC Section 519
10 Dec 2012 AUD Auditor's resignation
02 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
24 Aug 2012 AA Group of companies' accounts made up to 30 April 2012
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2012 AR01 Annual return made up to 9 October 2011 with full list of shareholders
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
31 Jan 2011 AA Full accounts made up to 30 April 2010
16 Dec 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
08 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010
02 Dec 2009 MG01 Duplicate mortgage certificatecharge no:1
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of shares 19/10/2009
09 Nov 2009 AP03 Appointment of Mozam Hussain as a secretary
09 Nov 2009 AP01 Appointment of Mozan Hussain as a director
09 Nov 2009 AP01 Appointment of Wajid Hussain as a director
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 2,999
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1