ACHILLEAN GROUP LTD filing history - Find and update company information

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ACHILLEAN GROUP LTD

Company number 04950229

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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)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	TM01	Termination of appointment of John Lowe as a director on 30 September 2020	View PDF Termination of appointment of John Lowe as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR01	Registration of charge 049502290011, created on 18 September 2020	View PDF Registration of charge 049502290011, created on 18 September 2020 - link opens in a new window - 55 pages (55 pages)
13 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	MR01	Registration of charge 049502290010, created on 10 February 2020	View PDF Registration of charge 049502290010, created on 10 February 2020 - link opens in a new window - 29 pages (29 pages)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	AP01	Appointment of Mr John Lowe as a director on 12 December 2018	View PDF Appointment of Mr John Lowe as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	MR01	Registration of charge 049502290009, created on 27 April 2018	View PDF Registration of charge 049502290009, created on 27 April 2018 - link opens in a new window - 24 pages (24 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	PSC05	Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017	View PDF Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	MR01	Registration of charge 049502290008, created on 5 June 2017	View PDF Registration of charge 049502290008, created on 5 June 2017 - link opens in a new window - 26 pages (26 pages)
13 Apr 2017	TM02	Termination of appointment of Nigel Andrew Dale as a secretary on 13 April 2017	View PDF Termination of appointment of Nigel Andrew Dale as a secretary on 13 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP03	Appointment of Ms Sarah Elizabeth Batt as a secretary on 13 April 2017	View PDF Appointment of Ms Sarah Elizabeth Batt as a secretary on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Feb 2017	MR01	Registration of charge 049502290007, created on 22 February 2017	View PDF Registration of charge 049502290007, created on 22 February 2017 - link opens in a new window - 26 pages (26 pages)
27 Jan 2017	MR01	Registration of charge 049502290006, created on 24 January 2017	View PDF Registration of charge 049502290006, created on 24 January 2017 - link opens in a new window - 26 pages (26 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-19 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	MR01	Registration of charge 049502290005, created on 13 October 2016	View PDF Registration of charge 049502290005, created on 13 October 2016 - link opens in a new window - 27 pages (27 pages)

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