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ACCORDIA GROUP LIMITED

Company number 11730436

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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)
11 Sep 2024 TM01 Termination of appointment of John Richard William Watson as a director on 2 April 2024
10 Sep 2024 CH01 Director's details changed for Mr Bradley Fleming Phillips on 10 September 2024
10 Sep 2024 PSC04 Change of details for Mr Bradley Fleming Phillips as a person with significant control on 10 September 2024
10 Sep 2024 PSC04 Change of details for Mr Bradley Fleming Phillips as a person with significant control on 10 September 2024
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 111.112
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 108.188
20 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 105.264
05 Jan 2022 SH02 Sub-division of shares on 18 January 2021
17 Dec 2021 PSC04 Change of details for Mr Bradley Fleming Phillips as a person with significant control on 16 December 2021
17 Dec 2021 CH01 Director's details changed for Mr Bradley Fleming Phillips on 16 December 2021
11 Oct 2021 AP01 Appointment of Mrs Emma-Louise Phillips as a director on 12 September 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2020 CH01 Director's details changed for Mr John Richard William Watson on 15 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Bradley Fleming Phillips on 15 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
17 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-16
17 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-17
  • GBP 100