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SCHOOL ROAD ACTON LIMITED

Company number 12327498

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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 Feb 2025	TM01	Termination of appointment of Thomas Martin Barth as a director on 10 February 2025	View PDF Termination of appointment of Thomas Martin Barth as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	PSC05	Change of details for Charlbury Homes Limited as a person with significant control on 1 July 2024	View PDF Change of details for Charlbury Homes Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 1 July 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CH01	Director's details changed for Mr Thomas Martin Barth on 6 December 2023	View PDF Director's details changed for Mr Thomas Martin Barth on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Richard Ernest Barth on 6 December 2023	View PDF Director's details changed for Mr Richard Ernest Barth on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	MR04	Satisfaction of charge 123274980001 in full	View PDF Satisfaction of charge 123274980001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 123274980002, created on 3 March 2023	View PDF Registration of charge 123274980002, created on 3 March 2023 - link opens in a new window - 32 pages (32 pages)
06 Mar 2023	MR01	Registration of charge 123274980001, created on 3 March 2023	View PDF Registration of charge 123274980001, created on 3 March 2023 - link opens in a new window - 33 pages (33 pages)
29 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CH01	Director's details changed for Mr Priller Steffen on 7 October 2021	View PDF Director's details changed for Mr Priller Steffen on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP01	Appointment of Mr Thomas Martin Barth as a director on 13 June 2021	View PDF Appointment of Mr Thomas Martin Barth as a director on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Priller Steffen as a director on 7 October 2021	View PDF Appointment of Mr Priller Steffen as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 2	View PDF Incorporation Statement of capital on 2019-11-21 GBP 2 - link opens in a new window - 27 pages (27 pages)

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SCHOOL ROAD ACTON LIMITED

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