Companies House does not verify the accuracy of the information filed

Advanced company search

ACTL HOLDINGS LIMITED

Company number 14146398

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2023	AD01	Registered office address changed from Ccs Nationwide Ltd Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA England to Ccs Nationwide Ltd Suite B Fairgate House 205 Kings Road Birmingham West Midlands B11 2AA on 5 September 2023	View PDF Registered office address changed from Ccs Nationwide Ltd Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA England to Ccs Nationwide Ltd Suite B Fairgate House 205 Kings Road Birmingham West Midlands B11 2AA on 5 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 2198 Stratford Road Hockley Heath Solihull West Midlands B94 6NU England to Ccs Nationwide Ltd Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA on 4 September 2023	View PDF Registered office address changed from 2198 Stratford Road Hockley Heath Solihull West Midlands B94 6NU England to Ccs Nationwide Ltd Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	PSC01	Notification of Claire Marion Wright as a person with significant control on 31 March 2023	View PDF Notification of Claire Marion Wright as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mr Adrian Donald Wright as a person with significant control on 31 March 2023	View PDF Change of details for Mr Adrian Donald Wright as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mrs Claire Marion Wright as a director on 31 March 2023	View PDF Appointment of Mrs Claire Marion Wright as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?