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ACTUAL CLEANING CO. LIMITED(THE)

Company number 01154449

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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)
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
01 Apr 2014 AP03 Appointment of Susan Ann Bergman as a secretary on 17 March 2014
01 Apr 2014 TM02 Termination of appointment of Peggy Anne Yarwood as a secretary on 17 March 2014
01 Apr 2014 TM01 Termination of appointment of Peggy Anne Yarwood as a director on 17 March 2014
01 Apr 2014 TM01 Termination of appointment of Alan Yarwood as a director on 17 March 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Mar 2014 AP01 Appointment of Mr Matthew Alan Yarwood as a director on 4 March 2014
12 Mar 2014 AP01 Appointment of Mr Richard Mark Yarwood as a director on 4 March 2014
11 Mar 2014 CH01 Director's details changed
03 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Peter John Harris on 16 May 2010
19 May 2010 CH01 Director's details changed for Peggy Anne Yarwood on 16 May 2010
19 May 2010 CH03 Secretary's details changed for Peggy Anne Yarwood on 17 May 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Feb 2010 CH01 Director's details changed for Alan Yarwood on 12 February 2010
08 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Jun 2009 363a Return made up to 18/05/09; full list of members
04 Jun 2008 363a Return made up to 18/05/08; full list of members
28 Feb 2008 288c Director's change of particulars / peter harris / 28/02/2008