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ACOSTA RH LIMITED

Company number 10589849

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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)
31 Jul 2020 TM02 Termination of appointment of Charlene Emma Friend as a secretary on 24 July 2020
28 Apr 2020 AP01 Appointment of Mr Anthony John Carr as a director on 9 April 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
13 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
17 Sep 2019 AD02 Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF
03 Jul 2019 PSC08 Notification of a person with significant control statement
03 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 3 July 2019
04 Mar 2019 AA Group of companies' accounts made up to 31 December 2017
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
23 Nov 2018 AP01 Appointment of Mrs Justine Maxwell as a director on 21 November 2018
22 Nov 2018 TM01 Termination of appointment of Mark Paul Smith as a director on 21 November 2018
24 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
10 Oct 2018 AD01 Registered office address changed from 333 City Road London Middlesex EC1V 1LJ to Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 10 October 2018
08 Aug 2018 AD01 Registered office address changed from Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH England to 333 City Road London Middlesex EC1V 1LJ on 8 August 2018
18 Apr 2018 AD01 Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 18 April 2018
13 Apr 2018 AP01 Appointment of Mrs Charlene Emma Friend as a director on 12 April 2018
15 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
13 Feb 2018 PSC08 Notification of a person with significant control statement
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
05 Feb 2018 TM01 Termination of appointment of Steven Dake Matthesen as a director on 5 January 2018
08 Nov 2017 AP01 Appointment of Mr Steven Dake Matthesen as a director on 19 October 2017
07 Nov 2017 AP01 Appointment of Mr Mark Paul Smith as a director on 19 October 2017
07 Nov 2017 AP03 Appointment of Charlene Emma Friend as a secretary on 19 October 2017
30 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-30
  • GBP .01