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239 ACTON LANE LIMITED

Company number 06242420

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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)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 42 pages (42 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CH01	Director's details changed for Mr Duncan James Orange on 10 January 2023	View PDF Director's details changed for Mr Duncan James Orange on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2022	MR04	Satisfaction of charge 062424200007 in full	View PDF Satisfaction of charge 062424200007 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 062424200008 in full	View PDF Satisfaction of charge 062424200008 in full - link opens in a new window - 1 page (1 page)
14 May 2022	MR04	Satisfaction of charge 062424200006 in full	View PDF Satisfaction of charge 062424200006 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
11 Feb 2022	TM01	Termination of appointment of Paul David Haynes as a director on 24 January 2022	View PDF Termination of appointment of Paul David Haynes as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP01	Appointment of Richard John Renwick as a director on 7 September 2020	View PDF Appointment of Richard John Renwick as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR01	Registration of charge 062424200008, created on 2 November 2020	View PDF Registration of charge 062424200008, created on 2 November 2020 - link opens in a new window - 63 pages (63 pages)
22 Sep 2020	CH01	Director's details changed for Mr Paul David Haynes on 1 April 2020	View PDF Director's details changed for Mr Paul David Haynes on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020	View PDF Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	TM01	Termination of appointment of Graham John Enser as a director on 30 June 2019	View PDF Termination of appointment of Graham John Enser as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	TM01	Termination of appointment of Phillip James Battershall as a director on 31 December 2018	View PDF Termination of appointment of Phillip James Battershall as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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239 ACTON LANE LIMITED

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