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ACTON BID COMPANY LIMITED

Company number 12132169

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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)
02 Dec 2024 CS01 Confirmation statement made on 12 November 2024 with updates
02 Aug 2024 TM01 Termination of appointment of Gary Buckley as a director on 25 July 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Apr 2024 TM01 Termination of appointment of Michael John Taylor as a director on 3 April 2024
24 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
08 Jun 2023 AP01 Appointment of Mr Jamie Patrick David Wilding as a director on 1 June 2023
04 May 2023 TM01 Termination of appointment of Percy Mullany as a director on 3 May 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
05 Jan 2023 AP01 Appointment of Mr Simon James Slee as a director on 28 December 2022
30 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
26 Jul 2022 AP01 Appointment of Mr Michael John Taylor as a director on 7 July 2022
21 Jul 2022 AP01 Appointment of Dr Sharnjit Kaur Dosanjh as a director on 7 July 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
04 Oct 2021 AP01 Appointment of Ms Laura Forsyth as a director on 4 October 2021
04 Oct 2021 AP01 Appointment of Mr Gary Buckley as a director on 4 October 2021
04 Oct 2021 AP01 Appointment of Mr Percy Mullany as a director on 4 October 2021
27 Sep 2021 AP03 Appointment of Mrs Natasha Patel as a secretary on 1 September 2021
01 Sep 2021 TM02 Termination of appointment of Andrea Laffey as a secretary on 1 September 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
19 Nov 2020 TM01 Termination of appointment of Michael Perry as a director on 2 September 2020
19 Nov 2020 AP01 Appointment of Mr Mohammed Faisal Yousuf as a director on 31 July 2019
19 Nov 2020 AD01 Registered office address changed from Perceval House 14-16 Uxbridge Road Ealing London W5 2HL United Kingdom to Acorn House, 33-55 Churchfield Road London W3 6AY on 19 November 2020
12 Nov 2020 TM01 Termination of appointment of Rupert Saper as a director on 18 June 2020