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ACHILLES INVESTMENTS LIMITED

Company number 01060620

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 PSC04 Change of details for Mr Alexander Heini Philip Midgen as a person with significant control on 24 March 2023
13 May 2024 PSC04 Change of details for Dr Tara Elise Midgen as a person with significant control on 24 March 2023
08 May 2024 CH01 Director's details changed for Mrs Norma Midgen on 1 January 2024
07 May 2024 CH01 Director's details changed for Mr Selwyn Isaac Midgen on 1 January 2024
07 May 2024 CH03 Secretary's details changed for Mr Selwyn Isaac Midgen on 1 January 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
03 Apr 2023 PSC01 Notification of Alexander Midgen as a person with significant control on 24 March 2023
31 Mar 2023 PSC01 Notification of Tara Elise Midgen as a person with significant control on 24 March 2023
31 Mar 2023 PSC04 Change of details for Mr Selwyn Isaac Midgen as a person with significant control on 24 March 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2023 AP01 Appointment of Dr Tara Elise Midgen as a director on 10 May 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
18 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 15 July 2020
  • GBP 54
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 75
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jul 2020 SH03 Purchase of own shares.
13 Jul 2020 AD01 Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 13 July 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates