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ACA HOLDINGS LIMITED

Company number SC272499

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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)
01 Nov 2016 TM02 Termination of appointment of Anne Marie Mccready as a secretary on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Alexander Shaw Mccready as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Anne Marie Mccready as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Joseph Perry Keenan as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Dara Marcus Changizi as a director on 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
11 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1.999802
15 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1.999802
17 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1.999802
14 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Ms Anne Marie Mccready on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Mr Alexander Shaw Mccready on 17 September 2012
17 Sep 2012 CH03 Secretary's details changed for Ms Anne Marie Mccready on 17 September 2012
29 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
15 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
08 Jun 2010 SH10 Particulars of variation of rights attached to shares
08 Jun 2010 SH08 Change of share class name or designation
08 Jun 2010 CC04 Statement of company's objects