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ACTION LETTINGS LTD

Company number 10025532

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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)
11 Oct 2024 MR01 Registration of charge 100255320007, created on 11 October 2024
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
04 Jan 2024 MR04 Satisfaction of charge 100255320004 in full
04 Jan 2024 MR04 Satisfaction of charge 100255320005 in full
03 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
02 Jan 2024 PSC02 Notification of Student Homes I Limited as a person with significant control on 20 December 2023
02 Jan 2024 PSC07 Cessation of Spencer Robin Mildon as a person with significant control on 20 December 2023
02 Jan 2024 TM01 Termination of appointment of Angela Mildon as a director on 20 December 2023
02 Jan 2024 TM02 Termination of appointment of Spencer Robin Mildon as a secretary on 20 December 2023
02 Jan 2024 AP01 Appointment of Gregory Denise Ernest Spaenjaers as a director on 20 December 2023
02 Jan 2024 PSC07 Cessation of Jemma Leann Mildon as a person with significant control on 20 December 2023
02 Jan 2024 PSC07 Cessation of Bradley Duncan Mildon as a person with significant control on 20 December 2023
02 Jan 2024 PSC07 Cessation of Angela Mildon as a person with significant control on 20 December 2023
02 Jan 2024 AD01 Registered office address changed from The Church Carlingcott Bath BA2 8AN United Kingdom to Industrious, 70 st. Mary Axe London EC3A 8BE on 2 January 2024
02 Jan 2024 AP01 Appointment of Mr. Nathan Hans Katrien Antoon Van Paesschen as a director on 20 December 2023
20 Dec 2023 MR01 Registration of charge 100255320006, created on 20 December 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CH01 Director's details changed for Mrs Angela Mildon on 14 March 2023
14 Mar 2023 PSC04 Change of details for Mrs Angela Mildon as a person with significant control on 14 March 2023
14 Mar 2023 PSC04 Change of details for Mr Bradley Duncan Mildon as a person with significant control on 26 February 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
14 Feb 2023 AD01 Registered office address changed from The Manor Bradford Road Bathford Bath BA1 8EA United Kingdom to The Church Carlingcott Bath BA2 8AN on 14 February 2023
25 Jan 2023 AAMD Amended accounts made up to 31 March 2021
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022