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ACTON DEVELOPMENTS LIMITED

Company number 14009904

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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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 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 - 5 pages (5 pages) Download iXBRL
09 Feb 2024	AD01	Registered office address changed from Bank Chambers 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to Brackengate 101 Gynsill Lane Anstey Leicester LE7 7AJ on 9 February 2024	View PDF Registered office address changed from Bank Chambers 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to Brackengate 101 Gynsill Lane Anstey Leicester LE7 7AJ on 9 February 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	PSC01	Notification of Luke Robertson as a person with significant control on 18 May 2022	View PDF Notification of Luke Robertson as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC01	Notification of Daniel Reiner as a person with significant control on 18 May 2022	View PDF Notification of Daniel Reiner as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 999	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 999 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 699	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 699 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 399	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 399 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Daniel Reiner as a director on 8 April 2022	View PDF Appointment of Mr Daniel Reiner as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of Rodney Fear as a person with significant control on 5 April 2022	View PDF Notification of Rodney Fear as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 4 April 2022	View PDF Withdrawal of a person with significant control statement on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 100 - link opens in a new window - 9 pages (9 pages)

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