ACACIA AVENUE INTERNATIONAL LIMITED

07535674
353 CITY ROAD LONDON EC1V 1LR

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 8 Buy now
16 May 2024 officers Change of particulars for director (Ms Caroline Joanna Hayter) 2 Buy now
16 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 10 Buy now
22 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 10 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 10 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 8 Buy now
27 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 8 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 accounts Annual Accounts 9 Buy now
14 Mar 2018 capital Return of Allotment of shares 5 Buy now
07 Mar 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Mar 2018 resolution Resolution 22 Buy now
08 Feb 2018 officers Appointment of director (Sarah Jay) 2 Buy now
08 Feb 2018 officers Appointment of director (Sarah Jay) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2017 capital Return of Allotment of shares 5 Buy now
12 Apr 2017 accounts Annual Accounts 13 Buy now
08 Mar 2017 officers Appointment of director (Ms Louise Horner) 2 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Oct 2016 capital Notice of cancellation of shares 7 Buy now
12 Oct 2016 capital Return of purchase of own shares 3 Buy now
16 Sep 2016 officers Termination of appointment of director (Bluebell Annesley Martin) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Wendy Judith Gordon) 1 Buy now
11 May 2016 accounts Annual Accounts 7 Buy now
09 Nov 2015 annual-return Annual Return 8 Buy now
27 Apr 2015 accounts Annual Accounts 8 Buy now
23 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 27 Buy now
18 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2014 annual-return Annual Return 8 Buy now
06 Nov 2014 officers Change of particulars for director (Caroline Hayter) 2 Buy now
06 Nov 2014 officers Change of particulars for director (Mrs Rosemary Jayne Pocock) 2 Buy now
06 Nov 2014 officers Change of particulars for director (Mrs Wendy Judith Gordon) 2 Buy now
06 Nov 2014 officers Change of particulars for director (Miss Bluebell Annesley Martin) 2 Buy now
06 Nov 2014 officers Change of particulars for director (Martin Lee) 2 Buy now
04 Nov 2014 capital Return of Allotment of shares 3 Buy now
06 Jun 2014 capital Return of purchase of own shares 3 Buy now
14 May 2014 resolution Resolution 4 Buy now
14 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 May 2014 capital Notice of cancellation of shares 4 Buy now
25 Apr 2014 capital Return of Allotment of shares 3 Buy now
23 Apr 2014 accounts Annual Accounts 6 Buy now
20 Mar 2014 officers Appointment of director (Mr Jerram Shurville) 2 Buy now
01 Nov 2013 annual-return Annual Return 8 Buy now
02 Apr 2013 accounts Annual Accounts 5 Buy now
19 Nov 2012 annual-return Annual Return 8 Buy now
19 Nov 2012 officers Termination of appointment of secretary (Jerram Shurville) 1 Buy now
23 Apr 2012 accounts Annual Accounts 7 Buy now
13 Mar 2012 annual-return Annual Return 9 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2011 accounts Change Account Reference Date Company Current Shortened 2 Buy now
22 Jun 2011 officers Appointment of director (Martin Lee) 2 Buy now
22 Jun 2011 officers Appointment of secretary (Jerram Shurville) 2 Buy now
22 Jun 2011 officers Appointment of director (Miss Bluebell Annesley Martin) 2 Buy now
22 Jun 2011 officers Appointment of director (Caroline Hayter) 2 Buy now
22 Jun 2011 officers Appointment of director (Wendy Judith Gordon) 2 Buy now
24 May 2011 capital Return of Allotment of shares 3 Buy now
18 Feb 2011 incorporation Incorporation Company 8 Buy now