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ACCLAIM HANDLING LIMITED

Company number 02309389

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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)
31 Jan 2024 AA Full accounts made up to 30 April 2023
02 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
26 Jan 2023 AA Full accounts made up to 30 April 2022
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
26 Sep 2022 CH01 Director's details changed for Ms Carmel Frances Swift on 26 September 2022
26 Sep 2022 PSC04 Change of details for Ms Carmel Frances Swift as a person with significant control on 26 September 2022
01 Sep 2022 AP01 Appointment of Mr Lee Laurence Burt as a director on 1 September 2022
06 May 2022 CH01 Director's details changed for Ms Carmel Frances Swift on 3 May 2022
06 May 2022 PSC04 Change of details for Ms Carmel Frances Swift as a person with significant control on 3 May 2022
10 Dec 2021 AA Full accounts made up to 30 April 2021
04 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 8 January 2021
  • GBP 50,200
05 Feb 2021 SH03 Purchase of own shares.
03 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 50,200
03 Feb 2021 SH08 Change of share class name or designation
04 Nov 2020 TM01 Termination of appointment of Philip Neil Hyslop as a director on 3 November 2020
02 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Oct 2020 AA Full accounts made up to 30 April 2020
15 Oct 2020 CH01 Director's details changed for Mr Samuel David Woods on 1 October 2020
15 Oct 2020 CH01 Director's details changed for Philip Neil Hyslop on 1 October 2020
23 Jan 2020 AA Full accounts made up to 30 April 2019
01 Nov 2019 AP01 Appointment of Mr Ian Raymond Foxall as a director on 1 November 2019
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association