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ACACIAWOOD LIMITED

Company number 08057149

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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)
09 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
24 Mar 2023 CH03 Secretary's details changed for Mrs Joanne Mary Harding on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Roy Harding on 24 March 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
09 Dec 2020 AD01 Registered office address changed from Moor-Croft Moor Road Bramhope Leeds LS16 9HH to Greenacres Moor Road Bramhope Leeds West Yorkshire LS16 9HJ on 9 December 2020
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
06 May 2020 PSC04 Change of details for Mr Roy Harding as a person with significant control on 20 March 2020
06 May 2020 PSC04 Change of details for Mrs Joanne Mary Harding as a person with significant control on 20 March 2020
18 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 MA Memorandum and Articles of Association
29 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conversion notice 05/04/2019
22 May 2019 SH10 Particulars of variation of rights attached to shares
22 May 2019 SH08 Change of share class name or designation
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
24 May 2018 AA Micro company accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
02 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 10,100
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association