ACG HOLDINGS LIMITED

10039873
CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 9 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 8 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2022 officers Change of particulars for director (Mr Adam Peter Howarth) 2 Buy now
29 Apr 2022 accounts Annual Accounts 13 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 12 Buy now
22 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Adam Peter Howarth) 2 Buy now
26 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2020 officers Termination of appointment of director (Andrew John Coyle) 1 Buy now
17 Jul 2020 accounts Annual Accounts 12 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 mortgage Registration of a charge 23 Buy now
29 Apr 2019 accounts Annual Accounts 12 Buy now
12 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 mortgage Registration of a charge 38 Buy now
07 Nov 2018 mortgage Registration of a charge 43 Buy now
14 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
12 Mar 2018 accounts Annual Accounts 12 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2017 officers Appointment of director (Mr Andrew John Coyle) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Brig Eric Howarth) 1 Buy now
21 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Mar 2017 resolution Resolution 1 Buy now
21 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2017 resolution Resolution 1 Buy now
13 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2016 mortgage Registration of a charge 10 Buy now
03 Mar 2016 incorporation Incorporation Company 7 Buy now