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ACUTE CONVEYANCING LTD

Company number 11825596

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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)
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
06 Aug 2024 AA Micro company accounts made up to 30 September 2023
30 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
31 May 2022 AA Micro company accounts made up to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
26 May 2020 CH01 Director's details changed for Mr. Michael Peter Middleton on 26 May 2020
26 May 2020 CH01 Director's details changed for Mr John Weston Hayward on 26 May 2020
26 May 2020 AD01 Registered office address changed from 7 Wembley Road Mossley Hill Liverpool L18 2DP England to 9 Union Court Liverpool L2 4SJ on 26 May 2020
11 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
11 Oct 2019 AA01 Previous accounting period shortened from 28 February 2020 to 30 September 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
24 Jul 2019 AD01 Registered office address changed from 1 Union Court Liverpool Merseyside L2 4SJ England to 7 Wembley Road Mossley Hill Liverpool L18 2DP on 24 July 2019
22 Jul 2019 PSC01 Notification of John Weston Hayward as a person with significant control on 3 July 2019
03 Jul 2019 AP01 Appointment of Mr John Weston Hayward as a director on 3 July 2019
13 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-13
  • GBP 10