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HULCOTE ACCLAIMED LTD

Company number 09856782

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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)
29 Jun 2018 PSC07 Cessation of Ilona Cepuliene as a person with significant control on 5 April 2018
29 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
29 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
14 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
05 Dec 2017 PSC07 Cessation of Robert Taylor as a person with significant control on 23 December 2016
05 Dec 2017 TM01 Termination of appointment of Tinka Petrova as a director on 21 November 2017
05 Dec 2017 ANNOTATION Rectified AP01 registered on the 05/12/2017 was removed from the register on the 26/02/2018 because it is factually inaccurate or is derived from something factually inaccurate
05 Dec 2017 PSC01 Notification of Ilona Cepuliene as a person with significant control on 21 November 2017
05 Dec 2017 AD01 Registered office address changed from , 26 Dunsham Lane, Aylesbury, HP20 2EG, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 5 December 2017
03 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Dec 2016 AP01 Appointment of Tinka Petrova as a director on 23 December 2016
30 Dec 2016 TM01 Termination of appointment of Robert Taylor as a director on 23 December 2016
30 Dec 2016 AD01 Registered office address changed from , 33 Aintree Road, Tean, Stoke-on-Trent, ST10 4EU, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 30 December 2016
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Aug 2016 AP01 Appointment of Robert Taylor as a director on 22 August 2016
30 Aug 2016 TM01 Termination of appointment of Dumitru Cucicea as a director on 22 August 2016
30 Aug 2016 AD01 Registered office address changed from , Flat 2 5 Devonshire Square, Loughborough, LE11 3DW, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 30 August 2016
13 Apr 2016 TM01 Termination of appointment of Bogdan Boyadzhiev as a director on 5 April 2016
13 Apr 2016 AP01 Appointment of Dumitru Cucicea as a director on 5 April 2016
13 Apr 2016 AD01 Registered office address changed from , 38 Hurst Road, Coventry, CV6 6EJ, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 13 April 2016
04 Feb 2016 CH01 Director's details changed for Bogdan Boyadzhiev on 28 January 2016
04 Feb 2016 AD01 Registered office address changed from , 8 Hurst Road, Coventry, CV6 6EJ, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 4 February 2016
07 Dec 2015 TM01 Termination of appointment of Terence Dunne as a director on 24 November 2015
07 Dec 2015 AP01 Appointment of Bogdan Boyadzhiev as a director on 24 November 2015
07 Dec 2015 AD01 Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 7 December 2015