- Company Overview for ACTION GROUP HOLDINGS LTD (10200590)
- Filing history for ACTION GROUP HOLDINGS LTD (10200590)
- People for ACTION GROUP HOLDINGS LTD (10200590)
- More for ACTION GROUP HOLDINGS LTD (10200590)
| 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 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 26 Mar 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 07 Apr 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 04 Apr 2022 | PSC01 | Notification of Timothy Warner as a person with significant control on 4 January 2021 | |
| 23 Mar 2022 | PSC01 | Notification of Elena Warner as a person with significant control on 11 April 2020 | |
| 08 Mar 2022 | CH01 | Director's details changed for Mrs Elena Warner on 18 August 2021 | |
| 08 Mar 2022 | CH01 | Director's details changed for Mr Timothy Warner on 18 August 2021 | |
| 18 Aug 2021 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 35/37 Ludgate Hill London EC4M 7JN on 18 August 2021 | |
| 01 Jun 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 30 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
| 04 Jan 2021 | TM01 | Termination of appointment of Anna Warner as a director on 4 January 2021 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
| 24 Apr 2020 | TM01 | Termination of appointment of Richard Clarke as a director on 11 April 2020 | |
| 24 Apr 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 01 May 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 25 Apr 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 11 Apr 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 27 May 2016 | CH01 | Director's details changed for Mr Timothy Warner on 27 May 2016 |