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ACCENDO HOLDINGS LTD

Company number 09631389

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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)
17 Dec 2023 SH19 Statement of capital on 17 December 2023
  • GBP 991,900.00
17 Dec 2023 SH20 Statement by Directors
17 Dec 2023 CAP-SS Solvency Statement dated 29/11/23
17 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
16 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 2,191,900.00
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 CAP-SS Solvency Statement dated 28/02/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
20 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
28 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mr Shahad Umar-Latif Zaman on 10 June 2015
21 Dec 2020 AA Group of companies' accounts made up to 29 February 2020
25 Aug 2020 AD01 Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN England to Highstone House 165 High Street Barnet Herts EN5 5SU on 25 August 2020
25 Aug 2020 PSC04 Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 January 2020
21 Aug 2020 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB England to Francis House 2 Park Road Barnet EN5 5RN on 21 August 2020
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 2,290,900.00
17 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2019 AA Group of companies' accounts made up to 28 February 2019