AKETON LIMITED filing history - Find and update company information

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AKETON LIMITED

Company number 04713142

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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)
16 Apr 2024	TM01	Termination of appointment of Peter John Banks as a director on 11 April 2024	View PDF Termination of appointment of Peter John Banks as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 44 pages (44 pages)
05 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 41 pages (41 pages)
05 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 38 pages (38 pages)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	CH01	Director's details changed for Mr Nicholas John Mackaness on 1 April 2021	View PDF Director's details changed for Mr Nicholas John Mackaness on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 35 pages (35 pages)
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 38 pages (38 pages)
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 38 pages (38 pages)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 17,841.053	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 17,841.053 - link opens in a new window - 6 pages (6 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Dec 2017	AP01	Appointment of Mr Nicholas John Mackaness as a director on 30 November 2017	View PDF Appointment of Mr Nicholas John Mackaness as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr Matthew Gordon Mackaness as a director on 30 November 2017	View PDF Appointment of Mr Matthew Gordon Mackaness as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr Peter John Banks as a director on 30 November 2017	View PDF Appointment of Mr Peter John Banks as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mrs Judith Mary Mackaness as a director on 30 November 2017	View PDF Appointment of Mrs Judith Mary Mackaness as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AD01	Registered office address changed from Aketon Lodge Follifoot Harrogate HG3 1EG to Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH on 30 November 2017	View PDF Registered office address changed from Aketon Lodge Follifoot Harrogate HG3 1EG to Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH on 30 November 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 38 pages (38 pages)
05 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 29 pages (29 pages)

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