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ACTON HOUSE PERDISWELL PARK WORCESTER WR3 7GD

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 29 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 officers Change of particulars for director (Ms Sarah Lucille Bratchell) 2 Buy now
13 Oct 2023 accounts Annual Accounts 30 Buy now
14 Jun 2023 officers Appointment of director (Mr Abhinav Mathur) 2 Buy now
14 Jun 2023 officers Termination of appointment of secretary (Claudio Corbetta) 1 Buy now
14 Jun 2023 officers Appointment of secretary (Ms Hannah Claire Bushell Tompkins) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Stephen Robert Ewart) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Lorenzo Lepri Pollitzer) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Claudio Corbetta) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Federico Bronzi) 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 27 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 25 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2021 accounts Annual Accounts 24 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Stephen Robert Ewart) 2 Buy now
22 Jun 2020 resolution Resolution 4 Buy now
22 Jun 2020 incorporation Memorandum Articles 7 Buy now
22 Jun 2020 mortgage Registration of a charge 10 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 25 Buy now
04 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 mortgage Registration of a charge 77 Buy now
16 Oct 2018 accounts Annual Accounts 22 Buy now
31 Jul 2018 mortgage Registration of a charge 72 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 21 Buy now
04 Aug 2017 mortgage Registration of a charge 26 Buy now
27 Jun 2017 officers Change of particulars for director (Mr Claudio Corbetta) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 23 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
12 May 2015 accounts Annual Accounts 18 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 officers Appointment of director (Mr Stephen Robert Ewart) 2 Buy now
16 Aug 2013 accounts Annual Accounts 17 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
14 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Oct 2012 auditors Auditors Resignation Company 1 Buy now
12 Oct 2012 auditors Auditors Resignation Company 1 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
15 Dec 2011 accounts Annual Accounts 18 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
07 Jul 2010 auditors Auditors Resignation Company 1 Buy now
28 Apr 2010 annual-return Annual Return 7 Buy now
26 Mar 2010 accounts Annual Accounts 16 Buy now
25 Feb 2010 officers Appointment of secretary (Mr Claudio Corbetta) 1 Buy now
25 Feb 2010 officers Appointment of director (Mr Claudio Corbetta) 2 Buy now
25 Feb 2010 officers Appointment of director (Mr Federico Bronzi) 2 Buy now
25 Feb 2010 officers Appointment of director (Mr Lorenzo Lepri Pollitzer) 2 Buy now
25 Feb 2010 officers Appointment of director (Miss Sarah Lucille Bratchell) 2 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Malcolm Rooker) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Matthew Munson) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Robin Ellis) 1 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2010 officers Appointment of director (Mr Chirag Patel) 2 Buy now
25 Sep 2009 resolution Resolution 9 Buy now
19 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
19 Aug 2009 address Location of debenture register 1 Buy now
19 Aug 2009 address Location of register of members 1 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from blue square house priors way maidenhead berkshire SL6 2HP 1 Buy now
17 Apr 2009 accounts Annual Accounts 19 Buy now
30 Dec 2008 officers Appointment terminated secretary matthew munson 1 Buy now
30 Dec 2008 officers Secretary appointed malcolm rooker 2 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from winterton house nixey close slough berkshire SL1 1ND 1 Buy now
27 Oct 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
13 Oct 2008 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from blue square house, priors way maidenhead berkshire SL6 2HP 1 Buy now
12 May 2008 officers Director appointed robin david ellis 3 Buy now
12 May 2008 officers Appointment terminated director helen munson 1 Buy now
12 May 2008 capital Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
12 May 2008 resolution Resolution 9 Buy now
03 Aug 2007 incorporation Incorporation Company 18 Buy now