Companies House does not verify the accuracy of the information filed

ACCENDO HOLDINGS LTD

Company number 09631389

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 148,900.00	View PDF Statement of capital on 5 July 2024 GBP 148,900.00 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	CAP-SS	Solvency Statement dated 17/06/24	View PDF Solvency Statement dated 17/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2023	SH19	Statement of capital on 17 December 2023 GBP 991,900.00	View PDF Statement of capital on 17 December 2023 GBP 991,900.00 - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
17 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 2,191,900.00	View PDF Statement of capital on 5 April 2023 GBP 2,191,900.00 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 28/02/23	View PDF Solvency Statement dated 28/02/23 - link opens in a new window - 1 page (1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mr Shahad Umar-Latif Zaman on 10 June 2015	View PDF Director's details changed for Mr Shahad Umar-Latif Zaman on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
25 Aug 2020	AD01	Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN England to Highstone House 165 High Street Barnet Herts EN5 5SU on 25 August 2020	View PDF Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN England to Highstone House 165 High Street Barnet Herts EN5 5SU on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC04	Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 January 2020	View PDF Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB England to Francis House 2 Park Road Barnet EN5 5RN on 21 August 2020	View PDF Registered office address changed from 2 Minster Court London EC3R 7BB England to Francis House 2 Park Road Barnet EN5 5RN on 21 August 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ACCENDO HOLDINGS LTD

Filter by category