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ACUMEN DISTRIBUTION LIMITED

Company number 01612058

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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)
04 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Mrs Ruth Waring on 31 March 2022
17 Nov 2021 AA Full accounts made up to 31 March 2021
08 Apr 2021 MR04 Satisfaction of charge 016120580005 in full
08 Apr 2021 MR04 Satisfaction of charge 016120580006 in full
08 Apr 2021 MR04 Satisfaction of charge 016120580007 in full
08 Apr 2021 MR04 Satisfaction of charge 016120580008 in full
08 Apr 2021 MR04 Satisfaction of charge 016120580010 in full
08 Apr 2021 MR04 Satisfaction of charge 016120580009 in full
08 Apr 2021 MR04 Satisfaction of charge 016120580011 in full
08 Apr 2021 MR04 Satisfaction of charge 016120580013 in full
08 Apr 2021 MR04 Satisfaction of charge 016120580012 in full
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
07 Apr 2021 PSC05 Change of details for Acumen Logistics Group Limited as a person with significant control on 19 March 2021
07 Apr 2021 CH01 Director's details changed for Mr Naiem Ashraf on 19 March 2021
07 Apr 2021 CH01 Director's details changed for Mr Steven Brown on 19 March 2021
26 Mar 2021 MR01 Registration of charge 016120580015, created on 24 March 2021
19 Mar 2021 AD01 Registered office address changed from C/O Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 19 March 2021
19 Mar 2021 TM02 Termination of appointment of the Oxford Secretariat Limited as a secretary on 4 March 2021
19 Mar 2021 AP03 Appointment of Joanna Marie Doughty as a secretary on 4 March 2021
19 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
19 Mar 2021 TM01 Termination of appointment of John Hodges as a director on 26 February 2021
30 Nov 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Mrs Ruth Waring as a director on 11 August 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates