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ACACIA AVENUE INTERNATIONAL LIMITED

Company number 07535674

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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)
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
22 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 781
07 Mar 2018 SH10 Particulars of variation of rights attached to shares
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 AP01 Appointment of Sarah Jay as a director
08 Feb 2018 AP01 Appointment of Sarah Jay as a director on 1 February 2018
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 780
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Ms Louise Horner as a director on 1 February 2017
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 779
12 Oct 2016 SH03 Purchase of own shares.
16 Sep 2016 TM01 Termination of appointment of Bluebell Annesley Martin as a director on 16 September 2016