ACENDEN LIMITED

Company number 05381786

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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)
21 Oct 2020 TM01 Termination of appointment of Rajesh Gupta as a director on 9 September 2020
21 Oct 2020 AP01 Appointment of Mr Alexander James Maddox as a director on 9 September 2020
20 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
01 May 2020 CH01 Director's details changed for Mr Rajesh Gupta on 1 March 2018
19 Mar 2020 TM01 Termination of appointment of Mark Jeffrey Preston as a director on 27 February 2020
18 Mar 2020 AP01 Appointment of Mr Mark John Arnold as a director on 27 February 2020
18 Mar 2020 TM01 Termination of appointment of Diana Susan Miller as a director on 27 February 2020
26 Feb 2020 TM01 Termination of appointment of Olive Geraldine Joyce as a director on 25 February 2020
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
27 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
29 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
15 May 2018 TM01 Termination of appointment of Paul Mcmillan as a director on 1 May 2018
14 May 2018 AP01 Appointment of Ms Diana Susan Miller as a director on 1 May 2018
14 May 2018 AP01 Appointment of Ms Olive Geraldine Joyce as a director on 1 May 2018
14 May 2018 AUD Auditor's resignation
09 Apr 2018 AP01 Appointment of Mr Mark Jeffrey Preston as a director on 3 April 2018
09 Apr 2018 TM01 Termination of appointment of Philip Frederick Williamson as a director on 31 March 2018
01 Mar 2018 AUD Auditor's resignation
16 Oct 2017 TM01 Termination of appointment of Amany Attia as a director on 30 September 2017
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
23 Aug 2017 AD02 Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to Ascot House the Northview Group Maidenhead Office Park Maidenhead SL6 3QQ
23 Aug 2017 AD04 Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
22 Aug 2017 PSC05 Change of details for Elevate Bidco Limited as a person with significant control on 1 April 2017
22 Aug 2017 AD04 Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ