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CORPORATE ACQUISITION LIMITED

Company number 08292645

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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)
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
16 Oct 2018 PSC01 Notification of Neil Topping as a person with significant control on 15 June 2018
16 Oct 2018 AP01 Appointment of Mrs Beverley Frost as a director on 3 October 2018
16 Oct 2018 AP01 Appointment of Ms Pamela Aileen Doherty as a director on 3 October 2018
16 Oct 2018 AP01 Appointment of Ms Lynne Topping as a director on 3 October 2018
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Nov 2017 AD01 Registered office address changed from Irwell House 40-42 Frederick Road Salford M6 6NY to Unit 5 Harvey Lane Golborne Warrington WA3 3RX on 8 November 2017
26 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
18 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 August 2015
05 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 1,000
13 Jul 2015 AD01 Registered office address changed from C/O C/O T Frost 27 Oaklands Park Grasscroft Oldham OL4 4JY to Irwell House 40-42 Frederick Road Salford M6 6NY on 13 July 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 AP01 Appointment of Mr William Peter Doherty as a director on 26 March 2015
26 Mar 2015 AP01 Appointment of Mr Neil Topping as a director on 26 March 2015
29 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jan 2015 AD01 Registered office address changed from Essex House Kelsall Street Oldham Manchester OL9 6HR to C/O C/O T Frost 27 Oaklands Park Grasscroft Oldham OL4 4JY on 29 January 2015
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
10 Jun 2013 AD01 Registered office address changed from 17 Salmon Fields Business Village Royton Oldham Manchester OL2 6HT United Kingdom on 10 June 2013