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ACTION CONSTRUCTION LTD

Company number 15492364

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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)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	PSC07	Cessation of Rohail Ahmed as a person with significant control on 2 December 2024	View PDF Cessation of Rohail Ahmed as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Rohail Ahmed as a director on 2 December 2024	View PDF Termination of appointment of Rohail Ahmed as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC01	Notification of Ram Goud Ganaboina as a person with significant control on 2 December 2024	View PDF Notification of Ram Goud Ganaboina as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from 92a Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH United Kingdom to 1575a London Road London SW16 4AA on 12 December 2024	View PDF Registered office address changed from 92a Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH United Kingdom to 1575a London Road London SW16 4AA on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	AP01	Appointment of Mr Ram Goud Ganaboina as a director on 5 September 2024	View PDF Appointment of Mr Ram Goud Ganaboina as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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