ACTON STATIONERS & PRINTERS LIMITED filing history - Find and update company information

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ACTON STATIONERS & PRINTERS LIMITED

Company number 01242843

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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)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 98	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 98 - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 18 January 2024 GBP 130	View PDF Cancellation of shares. Statement of capital on 18 January 2024 GBP 130 - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 188 ANNOTATION Clarification this is a second filing of form registered 31/10/23	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 188 ANNOTATION Clarification this is a second filing of form registered 31/10/23 - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	SH06	Cancellation of shares. Statement of capital on 20 October 2023 GBP 165 ANNOTATION Clarification this is a second filing of form registered 8/11/23	View PDF Cancellation of shares. Statement of capital on 20 October 2023 GBP 165 ANNOTATION Clarification this is a second filing of form registered 8/11/23 - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filing of form registered on 8/11/23 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification this is a second filing of form registered on 8/11/23 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filing of form registered 31/10/23 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification this is a second filing of form registered 31/10/23 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	MR01	Registration of charge 012428430005, created on 31 January 2024	View PDF Registration of charge 012428430005, created on 31 January 2024 - link opens in a new window - 42 pages (42 pages)
02 Feb 2024	MR01	Registration of charge 012428430006, created on 31 January 2024	View PDF Registration of charge 012428430006, created on 31 January 2024 - link opens in a new window - 37 pages (37 pages)
08 Nov 2023	SH06	Cancellation of shares. Statement of capital on 20 October 2023 GBP 130 ANNOTATION Clarification a second filing of this form was made on 7/3/24	View PDF Cancellation of shares. Statement of capital on 20 October 2023 GBP 130 ANNOTATION Clarification a second filing of this form was made on 7/3/24 - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction ANNOTATION Clarification a second filing of this form was made on 7/3/24	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction ANNOTATION Clarification a second filing of this form was made on 7/3/24 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC04	Change of details for Mr Nishit Bavishi as a person with significant control on 31 October 2023	View PDF Change of details for Mr Nishit Bavishi as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Philip John French as a person with significant control on 31 October 2023	View PDF Cessation of Philip John French as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 176 ANNOTATION Clarification a second filing was registered 7/3/24	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 176 ANNOTATION Clarification a second filing was registered 7/3/24 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification a second filing was registered on 7/3/24	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification a second filing was registered on 7/3/24 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AP03	Appointment of Mrs Bijal Bavishi as a secretary on 30 September 2023	View PDF Appointment of Mrs Bijal Bavishi as a secretary on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Marion French as a director on 29 September 2023	View PDF Termination of appointment of Marion French as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Philip John French as a director on 29 September 2023	View PDF Termination of appointment of Philip John French as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM02	Termination of appointment of Philip John French as a secretary on 29 September 2023	View PDF Termination of appointment of Philip John French as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 012428430002 in full	View PDF Satisfaction of charge 012428430002 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2023	MR04	Satisfaction of charge 012428430004 in full	View PDF Satisfaction of charge 012428430004 in full - link opens in a new window - 1 page (1 page)
22 Jul 2023	MR04	Satisfaction of charge 012428430003 in full	View PDF Satisfaction of charge 012428430003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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