ACKLAM ORPINGTON LIMITED

Company number 12129487

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
27 Mar 2024	CH01	Director's details changed for Mr Edward Henry Matthews on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA England to 118 Piccadilly London W1J 7NW on 27 March 2024	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
27 May 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	(1 page)
05 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	(8 pages) Download iXBRL
20 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	(8 pages) Download iXBRL
16 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(4 pages)
05 Mar 2020	SH08	Change of share class name or designation	(2 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to 14(3)(a) directors authorised to vote on matters raised at board meetings 30/01/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
19 Feb 2020	PSC07	Cessation of Acklam Investments Limited as a person with significant control on 30 January 2020	(1 page)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 15,993	(3 pages)
04 Feb 2020	MR01	Registration of charge 121294870001, created on 3 February 2020	(67 pages)
14 Nov 2019	CH01	Director's details changed for Mr Charles James Hustler on 14 November 2019	(2 pages)
28 Oct 2019	AD01	Registered office address changed from 25C Dawes Road London SW6 7DT England to New Derwent House Theobalds Road London WC1X 8TA on 28 October 2019	(1 page)
11 Aug 2019	PSC05	Change of details for Pembury Road Limited as a person with significant control on 30 July 2019	(2 pages)
11 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 May 2020	(1 page)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1	(11 pages)