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31 ACACIA ROAD LIMITED

Company number 11345580

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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)
30 Jul 2024	CH01	Director's details changed for Ms Chiara Vitali on 30 July 2024	View PDF Director's details changed for Ms Chiara Vitali on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Ms Chiara Vitali as a director on 16 July 2024	View PDF Appointment of Ms Chiara Vitali as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	TM01	Termination of appointment of Andrew John Mcnally as a director on 20 September 2021	View PDF Termination of appointment of Andrew John Mcnally as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	CH04	Secretary's details changed for Johnson Burke & Co Limited on 29 April 2021	View PDF Secretary's details changed for Johnson Burke & Co Limited on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AD01	Registered office address changed from Field House Chiswick Mall London W4 2PR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 April 2021	View PDF Registered office address changed from Field House Chiswick Mall London W4 2PR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2019	AP04	Appointment of Johnson Burke & Co Limited as a secretary on 19 December 2019	View PDF Appointment of Johnson Burke & Co Limited as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CH01	Director's details changed for Mr Robin Julian Hollings on 8 January 2019	View PDF Director's details changed for Mr Robin Julian Hollings on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AD01	Registered office address changed from 3 Tring Avenue London W5 3QA United Kingdom to Field House Chiswick Mall London W4 2PR on 4 January 2019	View PDF Registered office address changed from 3 Tring Avenue London W5 3QA United Kingdom to Field House Chiswick Mall London W4 2PR on 4 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Irene Shuo Meng as a director on 3 January 2019	View PDF Termination of appointment of Irene Shuo Meng as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-04 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-04 GBP 5 - link opens in a new window - 25 pages (25 pages)

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31 ACACIA ROAD LIMITED

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