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ACTEA HOLDINGS LIMITED

Company number 13770339

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2023	AA01	Previous accounting period extended from 30 November 2022 to 30 April 2023	View PDF Previous accounting period extended from 30 November 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	MR01	Registration of charge 137703390002, created on 10 March 2022	View PDF Registration of charge 137703390002, created on 10 March 2022 - link opens in a new window - 20 pages (20 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Jan 2022	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 - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 137703390001, created on 20 December 2021	View PDF Registration of charge 137703390001, created on 20 December 2021 - link opens in a new window - 45 pages (45 pages)
14 Dec 2021	CH01	Director's details changed for Mr Charles Peter Thompson on 14 December 2021	View PDF Director's details changed for Mr Charles Peter Thompson on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 10	View PDF Incorporation Statement of capital on 2021-11-29 GBP 10 - link opens in a new window - 37 pages (37 pages)

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