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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)
22 Sep 2017	MR01	Registration of charge 100255320002, created on 21 September 2017	View PDF Registration of charge 100255320002, created on 21 September 2017 - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	PSC04	Change of details for Mr Spencer Robin Mildon as a person with significant control on 25 June 2017	View PDF Change of details for Mr Spencer Robin Mildon as a person with significant control on 25 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CH03	Secretary's details changed for Mr Spencer Robin Mildon on 25 June 2017	View PDF Secretary's details changed for Mr Spencer Robin Mildon on 25 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CH01	Director's details changed for Mrs Angela Mildon on 30 May 2017	View PDF Director's details changed for Mrs Angela Mildon on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AD01	Registered office address changed from Rear Flat 109 Lymore Avenue Bath BA2 1AX United Kingdom to The Manor Bradford Road Bathford Bath BA1 8EA on 30 May 2017	View PDF Registered office address changed from Rear Flat 109 Lymore Avenue Bath BA2 1AX United Kingdom to The Manor Bradford Road Bathford Bath BA1 8EA on 30 May 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
07 Feb 2017	MR01	Registration of charge 100255320001, created on 20 January 2017	View PDF Registration of charge 100255320001, created on 20 January 2017 - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AP03	Appointment of Mr Spencer Robin Mildon as a secretary on 25 August 2016	View PDF Appointment of Mr Spencer Robin Mildon as a secretary on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-17 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CH01	Director's details changed for Mrs Angela Mildon on 21 March 2016	View PDF Director's details changed for Mrs Angela Mildon on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CERTNM	Company name changed action accommodation LTD\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	View PDF Company name changed action accommodation LTD\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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