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AC PULLEN LIMITED

Company number 01773903

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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)
28 May 2024 PSC07 Cessation of Alice Hemingway as a person with significant control on 28 May 2024
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 PSC01 Notification of Alice Rose Loke as a person with significant control on 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
02 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
19 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-21
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
15 Apr 2016 TM01 Termination of appointment of Katherine Rosalind Painter as a director on 1 February 2016
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
14 Jun 2015 CH01 Director's details changed for Mr Stephen John Hemingway on 30 May 2015