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AXD SPECIAL PROJECTS LIMITED

Company number 11757572

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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)
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
26 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
22 Nov 2022 SH19 Statement of capital on 22 November 2022
  • GBP 109.00
22 Nov 2022 SH20 Statement by Directors
22 Nov 2022 CAP-SS Solvency Statement dated 27/10/22
22 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2022 PSC07 Cessation of James Patrick Brennan as a person with significant control on 30 October 2020
01 Aug 2022 SH06 Cancellation of shares. Statement of capital on 10 June 2022
  • GBP 180.00
01 Aug 2022 SH03 Purchase of own shares.
23 Jun 2022 TM01 Termination of appointment of Alexander Richard Locke as a director on 10 June 2022
07 Apr 2022 AAMD Amended accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
11 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
30 Oct 2020 TM01 Termination of appointment of James Patrick Brennan as a director on 30 October 2020
24 Jul 2020 AD01 Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA England to Unit B the Courtyard the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 24 July 2020
12 Jun 2020 MR01 Registration of charge 117575720001, created on 2 June 2020
17 Apr 2020 AD01 Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom to Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 17 April 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
12 Aug 2019 PSC01 Notification of Stephen England as a person with significant control on 26 February 2019
12 Aug 2019 PSC07 Cessation of Alexander Richard Locke as a person with significant control on 26 February 2019
12 Aug 2019 AP01 Appointment of Mr Stephen England as a director on 9 August 2019