ACTON HAIGH LTD

07060974
UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LE7 4UZ

Documents

Documents
Date Category Description Pages
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 5 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Apr 2023 accounts Annual Accounts 5 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 officers Change of particulars for director (Mr Robert Nigel Stone) 2 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Robert Nigel Stone) 2 Buy now
09 May 2022 accounts Annual Accounts 5 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Robert Nigel Stone) 2 Buy now
11 May 2021 accounts Annual Accounts 5 Buy now
10 Dec 2020 accounts Annual Accounts 5 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 accounts Annual Accounts 5 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Robert Nigel Stone) 2 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2019 resolution Resolution 2 Buy now
08 Jul 2019 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
10 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 accounts Annual Accounts 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
14 Nov 2016 capital Return of Allotment of shares 8 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
30 Oct 2015 annual-return Annual Return 3 Buy now
29 Oct 2014 annual-return Annual Return 3 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
24 Sep 2014 officers Change of particulars for director (Mr Robeert Nigel Stone) 2 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
09 Dec 2013 annual-return Annual Return 3 Buy now
04 Dec 2013 officers Change of particulars for director (Robeert Nigel Stone) 2 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
07 Dec 2012 officers Termination of appointment of director (Bruce Robinson) 1 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 accounts Annual Accounts 5 Buy now
06 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Mar 2011 capital Return of Allotment of shares 4 Buy now
02 Nov 2010 annual-return Annual Return 14 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Dec 2009 officers Termination of appointment of director (Robert Hickford) 2 Buy now
03 Dec 2009 officers Appointment of director (Bruce Robinson) 3 Buy now
03 Dec 2009 officers Appointment of director (Robeert Nigel Stone) 3 Buy now
29 Oct 2009 incorporation Incorporation Company 32 Buy now