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THE ACME SPRING CO. LIMITED

Company number 00929402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Aug 2023 CERTNM Company name changed chalfont house LIMITED\certificate issued on 08/08/23
  • RES15 ‐ Change company name resolution on 2023-02-24
08 Aug 2023 CONNOT Change of name notice
10 May 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Mar 2023 AD01 Registered office address changed from 16 Broadway North Walsall WS1 2AN to Acme Spring, Bull Lane Works, West Bromwich Acme Spring Co Ltd Bull Lane Works West Bromwich West Midlands B70 9PQ on 7 March 2023
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer agreement 21/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 CC04 Statement of company's objects
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100