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ACH (WITHAM) LIMITED

Company number 11435006

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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)
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 PSC07 Cessation of Harant Pal Singh as a person with significant control on 21 January 2021
02 Feb 2021 PSC07 Cessation of Andrew Charles Offer as a person with significant control on 21 January 2021
02 Feb 2021 PSC07 Cessation of Christopher James Richard Norton as a person with significant control on 21 January 2021
02 Feb 2021 PSC02 Notification of 2 Excel Aviation Limited as a person with significant control on 21 January 2021
22 Jan 2021 MR04 Satisfaction of charge 114350060001 in full
22 Jan 2021 MR01 Registration of charge 114350060003, created on 15 January 2021
21 Jan 2021 MR04 Satisfaction of charge 114350060002 in full
06 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
24 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
28 Nov 2019 MR01 Registration of charge 114350060002, created on 26 November 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
13 Jul 2018 MR01 Registration of charge 114350060001, created on 11 July 2018
27 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-27
  • GBP 420