- Company Overview for CORPORATE ACQUISITION LIMITED (08292645)
- Filing history for CORPORATE ACQUISITION LIMITED (08292645)
- People for CORPORATE ACQUISITION LIMITED (08292645)
- More for CORPORATE ACQUISITION LIMITED (08292645)
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) |
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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
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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
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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
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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
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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
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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 |