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ACHP PLC

Company number 04200676

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Company Results (links open in a new window)
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)
03 Aug 2026 AD01 Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 3 August 2026
View PDF Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 3 August 2026 - link opens in a new window - 3 pages (3 pages)
20 Nov 2025 LIQ03 Liquidators' statement of receipts and payments to 29 September 2025
View PDF Liquidators' statement of receipts and payments to 29 September 2025 - link opens in a new window - 9 pages (9 pages)
27 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
View PDF Liquidators' statement of receipts and payments to 29 September 2024 - link opens in a new window - 9 pages (9 pages)
24 Jun 2024 AD01 Registered office address changed from C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU United Kingdom to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
View PDF Registered office address changed from C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU United Kingdom to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 10 pages (10 pages)
04 Oct 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
- link opens in a new window - 1 page (1 page)
04 Oct 2022 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Sep 2022 AD01 Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU on 30 September 2022
View PDF Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 TM01 Termination of appointment of Alban Greget as a director on 30 September 2022
View PDF Termination of appointment of Alban Greget as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 TM01 Termination of appointment of Heloise Temple-Boyer as a director on 30 September 2022
View PDF Termination of appointment of Heloise Temple-Boyer as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 TM01 Termination of appointment of Philippe Truffert as a director on 30 September 2022
View PDF Termination of appointment of Philippe Truffert as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Sep 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 AA Interim accounts made up to 31 August 2022
View PDF Interim accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
15 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021 SH05 Statement of capital on 16 December 2020
  • GBP 2,359,400.20
    Cancellation of treasury shares. Treasury capital:
  • GBP 102,682.6 on 16 December 2020
View PDF Statement of capital on 16 December 2020
  • GBP 2,359,400.20
    Cancellation of treasury shares. Treasury capital:
  • GBP 102,682.6 on 16 December 2020
- link opens in a new window - 4 pages (4 pages)
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Political donations 24/06/2020
View PDF Resolutions
  • RES13 ‐ Political donations 24/06/2020
- link opens in a new window - 1 page (1 page)
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 16 pages (16 pages)
28 Apr 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)