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ACTON LANE (LONDON) LIMITED

Company number 09353433

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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	MR01	Registration of charge 093534330004, created on 9 May 2019	View PDF Registration of charge 093534330004, created on 9 May 2019 - link opens in a new window - 16 pages (16 pages)
23 May 2019	MR01	Registration of charge 093534330003, created on 9 May 2019	View PDF Registration of charge 093534330003, created on 9 May 2019 - link opens in a new window - 16 pages (16 pages)
14 Apr 2019	AD01	Registered office address changed from 1 Fortis Green East Finchley London N2 9JR England to Taxacco Suite 1 315 Regents Park Road Finchley London N3 1DP on 14 April 2019	View PDF Registered office address changed from 1 Fortis Green East Finchley London N2 9JR England to Taxacco Suite 1 315 Regents Park Road Finchley London N3 1DP on 14 April 2019 - link opens in a new window - 1 page (1 page)
26 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2018	MR04	Satisfaction of charge 093534330001 in full	View PDF Satisfaction of charge 093534330001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2018	MR04	Satisfaction of charge 093534330002 in full	View PDF Satisfaction of charge 093534330002 in full - link opens in a new window - 1 page (1 page)
20 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2017	MR01	Registration of charge 093534330002, created on 31 March 2017	View PDF Registration of charge 093534330002, created on 31 March 2017 - link opens in a new window - 32 pages (32 pages)
11 Apr 2017	MR01	Registration of charge 093534330001, created on 31 March 2017	View PDF Registration of charge 093534330001, created on 31 March 2017 - link opens in a new window - 32 pages (32 pages)
15 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AD01	Registered office address changed from C/O C/O 26 Church Road Stanmore Middlesex HA7 4AW United Kingdom to 1 Fortis Green East Finchley London N2 9JR on 18 April 2016	View PDF Registered office address changed from C/O C/O 26 Church Road Stanmore Middlesex HA7 4AW United Kingdom to 1 Fortis Green East Finchley London N2 9JR on 18 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

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