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ACCENT OFFICE INTERIORS LTD.

Company number 09708716

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
31 Jan 2023 PSC01 Notification of Rodney James Hibbert as a person with significant control on 21 November 2022
30 Jan 2023 AP01 Appointment of Rodney James Hibbert as a director on 21 November 2022
27 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 SH08 Change of share class name or designation
27 Jan 2023 SH10 Particulars of variation of rights attached to shares
03 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
17 Aug 2020 PSC04 Change of details for Gregory Herbert as a person with significant control on 28 August 2019
17 Sep 2019 SH02 Statement of capital on 2 September 2019
  • GBP 20,500
17 Sep 2019 SH06 Cancellation of shares. Statement of capital on 28 August 2019
  • GBP 80,500
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 SH03 Purchase of own shares.
12 Sep 2019 PSC01 Notification of Gregory Herbert as a person with significant control on 28 August 2019
12 Sep 2019 PSC01 Notification of Susan Hibbert as a person with significant control on 28 August 2019
11 Sep 2019 TM01 Termination of appointment of Richard Ian Hibbert as a director on 28 August 2019