ACL 2014 HOLDINGS LIMITED

Company number 09102653

Date	Type	Description	View / Download
12 Mar 2024	PSC04	Change of details for Mr John Patrick Luke Doherty as a person with significant control on 23 December 2023	(2 pages)
25 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
16 Oct 2023	SH06	Cancellation of shares. Statement of capital on 14 September 2023 GBP 1,200	(6 pages)
18 Sep 2023	TM01	Termination of appointment of David Bernard Blackburn as a director on 14 September 2023	(1 page)
18 Sep 2023	TM02	Termination of appointment of Susan Blackburn as a secretary on 14 September 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
29 Jun 2023	MA	Memorandum and Articles of Association	(39 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
29 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
18 Mar 2021	AA	Micro company accounts made up to 30 June 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
24 Oct 2019	AA	Micro company accounts made up to 30 June 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
27 Jun 2018	PSC01	Notification of John Patrick Luke Doherty as a person with significant control on 24 June 2018	(2 pages)
27 Jun 2018	CH03	Secretary's details changed for Susan Blackburn on 24 June 2018	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Kate Smithard on 24 June 2018	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Steven William Smithard on 24 June 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr David Bernard Blackburn on 24 June 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr John Patrick Luke Doherty on 24 June 2018	(2 pages)