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ACM ECO HOLDINGS LIMITED

Company number 10782103

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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)
29 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
24 Feb 2023 AP01 Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
22 Nov 2022 SH20 Statement by Directors
22 Nov 2022 SH19 Statement of capital on 22 November 2022
  • GBP 1
22 Nov 2022 CAP-SS Solvency Statement dated 18/11/22
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account from £60000 to nil 18/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2022 MR01 Registration of charge 107821030002, created on 9 November 2022
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jul 2022 MR04 Satisfaction of charge 107821030001 in full
08 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 MR01 Registration of charge 107821030001, created on 15 July 2021
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued