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ACG HOLDINGS LIMITED

Company number 10039873

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
21 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
08 Aug 2022 PSC04 Change of details for Mr Adam Howarth as a person with significant control on 1 August 2022
08 Aug 2022 PSC04 Change of details for Mr Adam Howarth as a person with significant control on 1 August 2022
08 Aug 2022 PSC04 Change of details for Mr Adam Howarth as a person with significant control on 1 August 2022
08 Aug 2022 PSC04 Change of details for Mr Adam Howarth as a person with significant control on 1 August 2022
07 Aug 2022 AD01 Registered office address changed from Waterside House Riverside Way Cowley Uxbridge UB8 2YF England to Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF on 7 August 2022
07 Aug 2022 CH01 Director's details changed for Mr Adam Peter Howarth on 1 August 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Apr 2021 PSC01 Notification of Adam Howarth as a person with significant control on 26 November 2020
15 Apr 2021 PSC07 Cessation of Adam Peter Howarth as a person with significant control on 26 November 2020
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
17 Dec 2020 MR04 Satisfaction of charge 100398730002 in full
17 Dec 2020 MR04 Satisfaction of charge 100398730003 in full
26 Nov 2020 CH01 Director's details changed for Mr Adam Peter Howarth on 26 November 2020
26 Nov 2020 PSC04 Change of details for Mr Adam Peter Howarth as a person with significant control on 26 November 2020
26 Nov 2020 MR04 Satisfaction of charge 100398730004 in full
20 Nov 2020 TM01 Termination of appointment of Andrew John Coyle as a director on 26 October 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
17 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
23 Dec 2019 MR01 Registration of charge 100398730004, created on 23 December 2019