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ACKROYD & ABBOTT HOLDINGS LIMITED

Company number 11037549

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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)
18 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
14 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
06 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
08 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with updates
27 Jan 2022 AD01 Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to Storthfield Storth Lane Sheffield S10 3BG on 27 January 2022
02 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
18 May 2021 AA Accounts for a dormant company made up to 31 October 2020
11 Feb 2021 AD01 Registered office address changed from Ellin House 42 Kingfield Road Sheffield S11 9DZ England to 2 Rutland Park Sheffield S10 2PD on 11 February 2021
04 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
27 Dec 2017 PSC01 Notification of Johanna Margaret Rusling as a person with significant control on 21 December 2017
22 Dec 2017 TM01 Termination of appointment of Roger Kenneth Dyson as a director on 21 December 2017
22 Dec 2017 AP01 Appointment of Mr Robert Matthew Rusling as a director on 21 December 2017
22 Dec 2017 AP01 Appointment of Mrs Johanna Margaret Rusling as a director on 21 December 2017
22 Dec 2017 AD01 Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Ellin House 42 Kingfield Road Sheffield S11 9DZ on 22 December 2017
21 Dec 2017 PSC07 Cessation of Hlw Keeble Hawson Llp as a person with significant control on 21 December 2017
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-30
  • GBP 1