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ACENNAN LIMITED

Company number 11496055

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AD01	Registered office address changed from 10 Queens Close Queens Close Countesthorpe Leicester LE8 5UD England to 10 Queens Close Countesthorpe Leicester LE8 5UD on 27 July 2020	View PDF Registered office address changed from 10 Queens Close Queens Close Countesthorpe Leicester LE8 5UD England to 10 Queens Close Countesthorpe Leicester LE8 5UD on 27 July 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AD01	Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to 10 Queens Close Queens Close Countesthorpe Leicester LE8 5UD on 26 September 2019	View PDF Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to 10 Queens Close Queens Close Countesthorpe Leicester LE8 5UD on 26 September 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC01	Notification of Graham Peter Veitch as a person with significant control on 2 August 2018	View PDF Notification of Graham Peter Veitch as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 2 August 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 2 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP01	Appointment of Mr Graham Peter Veitch as a director on 28 August 2018	View PDF Appointment of Mr Graham Peter Veitch as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	MR01	Registration of charge 114960550001, created on 25 October 2018	View PDF Registration of charge 114960550001, created on 25 October 2018 - link opens in a new window - 56 pages (56 pages)
28 Aug 2018	TM01	Termination of appointment of Michael Duke as a director on 28 August 2018	View PDF Termination of appointment of Michael Duke as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Senate Court Southernhay Gardens Exeter EX1 1NT on 28 August 2018	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Senate Court Southernhay Gardens Exeter EX1 1NT on 28 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 1	View PDF Incorporation Statement of capital on 2018-08-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ACENNAN LIMITED

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