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ACTON LANE II (LONDON) LIMITED

Company number 11567436

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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)
10 Nov 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 30 September 2023
24 Sep 2024 AA01 Previous accounting period extended from 27 September 2023 to 30 September 2023
10 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 30 September 2022
14 Aug 2023 MR01 Registration of charge 115674360002, created on 9 August 2023
27 Jun 2023 AA01 Previous accounting period shortened from 28 September 2022 to 27 September 2022
26 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 30 September 2021
25 Aug 2022 PSC04 Change of details for Abbas Al-Majidi as a person with significant control on 17 July 2022
28 Jun 2022 AA01 Previous accounting period shortened from 29 September 2021 to 28 September 2021
06 Jun 2022 AD01 Registered office address changed from 152 - 160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 6 June 2022
09 May 2022 MR04 Satisfaction of charge 115674360001 in full
22 Oct 2021 AD01 Registered office address changed from 152 - 160 City Road London EC1V 2NX England to 152 - 160 Kemp House City Road London EC1V 2NX on 22 October 2021
22 Oct 2021 AD01 Registered office address changed from 12 International House Constance Street London E16 2DQ England to 152 - 160 City Road London EC1V 2NX on 22 October 2021
21 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 Mar 2021 CH01 Director's details changed for Dr Abbas Abboud Essa Al-Majidi on 16 March 2021
28 Dec 2020 TM01 Termination of appointment of Aftab Naeem as a director on 24 December 2020
02 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
01 Oct 2020 CH01 Director's details changed for Dr Abbas Abboud Essa Al-Majidi on 2 September 2020
01 Oct 2020 CH01 Director's details changed for Dr Abbas Abboud Essa Al-Majidi on 2 September 2020
12 Sep 2020 AA Micro company accounts made up to 30 September 2019
10 Aug 2020 AP01 Appointment of Mr Aftab Naeem as a director on 28 July 2020
14 Jul 2020 TM01 Termination of appointment of Aftab Naeem as a director on 27 June 2020