Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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25 Mar 2024 |
AA01 |
Previous accounting period extended from 28 June 2023 to 28 December 2023
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17 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Apr 2022 |
CERTNM |
Company name changed axinster group LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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01 Apr 2022 |
CERTNM |
Company name changed acl properties (2013) LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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29 Mar 2022 |
AP03 |
Appointment of Mrs Emma Kirsten Cook as a secretary on 24 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from Gamberlake Woodmead Road Axminster Devon EX13 5PQ United Kingdom to Main Office Woodmead Road Axminster EX13 5PQ on 29 March 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Sep 2021 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Gamberlake Woodmead Road Axminster Devon EX13 5PQ on 2 September 2021
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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12 Sep 2019 |
MR01 |
Registration of charge 084628510005, created on 11 September 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Nov 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 June 2018
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17 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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