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ACACIA UK (TRADING) LIMITED

Company number 03320057

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 28/06/2022
07 Jul 2022 CERTNM Company name changed afpic international in the uk LIMITED\certificate issued on 07/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-28
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2022 CC04 Statement of company's objects
08 Apr 2022 AP01 Appointment of Mrs Janet Elise Hayes as a director on 7 April 2022
08 Apr 2022 TM01 Termination of appointment of Laura-Jane Horton as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Dennis Foxton Craggs as a director on 7 April 2022
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 AD01 Registered office address changed from Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH to 8-10 Bath Street Abingdon OX14 3QH on 11 October 2021
21 Jun 2021 AP01 Appointment of Ms Laura-Jane Horton as a director on 7 June 2021
18 Jun 2021 TM01 Termination of appointment of Sagar Patel as a director on 14 May 2021
13 May 2021 TM01 Termination of appointment of Lisa Warne as a director on 1 May 2021
04 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 CC04 Statement of company's objects
18 Sep 2020 TM01 Termination of appointment of Lydia Catherine Raw as a director on 16 August 2020
03 Feb 2020 CH01 Director's details changed for Dennis Foxton Craggs on 3 February 2020