| 18 Jul 2024 |
officers |
Termination of appointment of director (Richard John Renwick)
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2024 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
57 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
42 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
officers |
Change of particulars for director (Mr Duncan James Orange)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2022 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2022 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2022 |
officers |
Termination of appointment of director (Paul David Haynes)
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2020 |
officers |
Appointment of director (Richard John Renwick)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
mortgage |
Registration of a charge
|
63 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr Paul David Haynes)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
officers |
Change of particulars for director (Mr Francois Joseph Charles Gauci)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2020 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
officers |
Termination of appointment of director (Graham John Enser)
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Termination of appointment of director (Phillip James Battershall)
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
officers |
Appointment of director (Duncan James Orange)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
officers |
Appointment of director (Mr Paul David Haynes)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
officers |
Appointment of director (Mr Francois Joseph Charles Gauci)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
resolution |
Resolution
|
20 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
officers |
Appointment of director (Mr Phillip James Battershall)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
officers |
Appointment of director (Mr Graham John Enser)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
officers |
Termination of appointment of director (Rohan Brainerd Muir Masson Taylor)
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
officers |
Termination of appointment of director (Jonathan Everett Hood)
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
officers |
Termination of appointment of secretary (Rohan Brainerd Muir Masson Taylor)
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2018 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2018 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
officers |
Change of particulars for director (Mr Rohan Brainerd Muir Masson Taylor)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
officers |
Change of particulars for director (Mr Jonathan Everett Hood)
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
officers |
Change of particulars for secretary (Mr Rohan Brainerd Muir Masson Taylor)
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
mortgage |
Registration of a charge
|
10 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
address |
Change Sail Address Company With Old Address
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Change of particulars for secretary (Mr Rohan Brainerd Muir Masson Taylor)
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Change of particulars for director (Mr Rohan Brainerd Muir Masson Taylor)
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
address |
Move Registers To Sail Company
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
address |
Change Sail Address Company
|
2 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
5 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
annual-return |
Return made up to 10/05/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
19 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
19 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
capital |
Ad 10/05/07-10/05/07 £ si 99@1.00=99 £ ic 1/100
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2007 |
accounts |
Accounting reference date extended from 31/05/08 to 30/09/08
|
1 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2007 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "239 ACTON LANE LIMITED", this will cost 1 document credit.
Total credits: 0
|