ACOURA HOLDINGS LIMITED

07439676
1, TRINITY PARK BICKENHILL LANE BIRMINGHAM ENGLAND B37 7ES

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 19 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
30 May 2023 accounts Annual Accounts 20 Buy now
12 Jan 2023 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Stuart Kelly) 2 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Stuart Kelly) 2 Buy now
11 Aug 2022 incorporation Memorandum Articles 34 Buy now
11 Aug 2022 resolution Resolution 7 Buy now
04 Aug 2022 officers Termination of appointment of director (Martin James Gill) 1 Buy now
03 Aug 2022 mortgage Registration of a charge 9 Buy now
20 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 May 2022 officers Termination of appointment of secretary (Shazna Karim) 1 Buy now
27 Apr 2022 accounts Annual Accounts 20 Buy now
15 Mar 2022 officers Appointment of director (Mr Peter Fontijn) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (David Paul Butler) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr David John Derrick) 2 Buy now
29 Dec 2021 officers Appointment of secretary (Ms Shazna Karim) 2 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 officers Termination of appointment of director (Jane Louise Johnson) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Dale Newitt) 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Oct 2021 accounts Annual Accounts 26 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Stuart Kelly) 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 26 Buy now
24 Mar 2020 officers Appointment of director (Mr Dale Newitt) 2 Buy now
24 Mar 2020 officers Termination of appointment of director (Stephen George Belton) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 address Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction 2 Buy now
09 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Mar 2019 officers Appointment of director (Ms Jane Louise Johnson) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Tim George William Bailey) 1 Buy now
13 Mar 2019 accounts Annual Accounts 24 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 accounts Annual Accounts 23 Buy now
30 Jan 2018 officers Termination of appointment of director (John Maxwell Ashby Wilford) 1 Buy now
27 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Nov 2017 officers Change of particulars for director (Tim George William Bailey) 2 Buy now
27 Nov 2017 officers Change of particulars for director (Stephen George Belton) 2 Buy now
31 May 2017 officers Change of particulars for director (Mr David Paul Butler) 2 Buy now
31 May 2017 officers Change of particulars for director (Stephen Belton) 2 Buy now
01 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Dec 2016 accounts Annual Accounts 22 Buy now
28 Dec 2016 officers Appointment of director (Mr John Maxwell Ashby Wilford) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (David St John Thomas Gregory) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Sebastian Mark Sinclair Mckinlay) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Paul Richard Egan) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Feb 2016 officers Appointment of director (Mr David St John Thomas Gregory) 2 Buy now
05 Jan 2016 accounts Annual Accounts 16 Buy now
21 Dec 2015 capital Return of Allotment of shares 7 Buy now
21 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2015 annual-return Annual Return 12 Buy now
16 Dec 2015 officers Change of particulars for director (Tim George William Bailey) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Martin James Gill) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr David Paul Butler) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Martin James Gill) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr David Paul Butler) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Paul Richard Egan) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Sebastian Mark Sinclair Mckinlay) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Patricia Mary Rose Perry) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (Fergus Dick) 1 Buy now
15 May 2015 mortgage Registration of a charge 5 Buy now
06 Jan 2015 officers Appointment of director (Mr Stuart Kelly) 2 Buy now
23 Dec 2014 accounts Annual Accounts 7 Buy now
28 Nov 2014 officers Change of particulars for director (Patricia Mary Rose Perry) 2 Buy now
28 Nov 2014 annual-return Annual Return 13 Buy now
27 Oct 2014 capital Return of Allotment of shares 7 Buy now
27 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2014 resolution Resolution 50 Buy now
23 Jun 2014 capital Return of Allotment of shares 6 Buy now
16 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jun 2014 capital Notice of cancellation of shares 7 Buy now
02 Jun 2014 document-replacement Second Filing Of Form With Form Type 9 Buy now
02 Jun 2014 document-replacement Second Filing Of Form With Form Type 9 Buy now
29 May 2014 resolution Resolution 48 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Paul Egan) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Fergus Dick) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Patricia Mary Rose Perry) 2 Buy now
07 Mar 2014 capital Return of Allotment of shares 6 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Capital Law Secretaries Limited) 1 Buy now
05 Dec 2013 capital Return of Allotment of shares 6 Buy now
29 Nov 2013 annual-return Annual Return 12 Buy now
25 Nov 2013 officers Appointment of director (Patricia Mary Rose Perry) 3 Buy now
25 Nov 2013 capital Return of Allotment of shares 6 Buy now
20 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
07 Nov 2013 resolution Resolution 1 Buy now