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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 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2019	MR04	Satisfaction of charge 100398730001 in full	View PDF Satisfaction of charge 100398730001 in full - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	MR01	Registration of charge 100398730003, created on 13 November 2018	View PDF Registration of charge 100398730003, created on 13 November 2018 - link opens in a new window - 38 pages (38 pages)
07 Nov 2018	MR01	Registration of charge 100398730002, created on 7 November 2018	View PDF Registration of charge 100398730002, created on 7 November 2018 - link opens in a new window - 43 pages (43 pages)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
07 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AD01	Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN United Kingdom to Waterside House Riverside Way Cowley Uxbridge UB8 2YF on 15 December 2017	View PDF Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN United Kingdom to Waterside House Riverside Way Cowley Uxbridge UB8 2YF on 15 December 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AP01	Appointment of Mr Andrew John Coyle as a director on 24 August 2017	View PDF Appointment of Mr Andrew John Coyle as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	TM01	Termination of appointment of Brig Eric Howarth as a director on 3 March 2016	View PDF Termination of appointment of Brig Eric Howarth as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2017	CERTNM	Company name changed uxbridge freehold LIMITED\certificate issued on 21/03/17 CONNOT ‐ Change of name notice	View PDF Company name changed uxbridge freehold LIMITED\certificate issued on 21/03/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	SH02	Sub-division of shares on 4 March 2016	View PDF Sub-division of shares on 4 March 2016 - link opens in a new window - 6 pages (6 pages)
04 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	View PDF Current accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-02 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	MR01	Registration of charge 100398730001, created on 2 November 2016	View PDF Registration of charge 100398730001, created on 2 November 2016 - link opens in a new window - 10 pages (10 pages)
03 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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ACG HOLDINGS LIMITED

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