ACTEON GUYANA HOLDING LIMITED

Company number 11412730

Date	Type	Description	View / Download
17 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2024	DS01	Application to strike the company off the register	(1 page)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(85 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
11 May 2023	TM01	Termination of appointment of Sandeep Uppal as a director on 30 April 2023	(1 page)
25 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
25 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(87 pages)
25 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
14 Jun 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 26 May 2021	(2 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
13 Jun 2019	AD03	Register(s) moved to registered inspection location Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)
13 Jun 2019	AD02	Register inspection address has been changed to Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)
03 Dec 2018	CH01	Director's details changed for Mr Matthew William Alan Grant on 19 November 2018	(2 pages)