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ACB STUNTS LIMITED

Company number 12605709

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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)
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 October 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
13 Dec 2022 PSC01 Notification of Andrew Clive Bennett as a person with significant control on 11 December 2022
13 Dec 2022 AP01 Appointment of Mr Andrew Clive Bennett as a director on 11 December 2022
12 Dec 2022 CERTNM Company name changed bailey baxter holdings LTD\certificate issued on 12/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-16
11 Dec 2022 AD01 Registered office address changed from 251 Nanpantan Road Loughborough LE11 3YD England to 2 Hampden Road Flitwick Bedford MK45 1HX on 11 December 2022
11 Dec 2022 TM01 Termination of appointment of Edward James Baxter as a director on 16 May 2022
11 Dec 2022 TM01 Termination of appointment of John Alan Bailey as a director on 16 May 2022
11 Dec 2022 PSC07 Cessation of Edward James Baxter as a person with significant control on 16 May 2022
11 Dec 2022 PSC07 Cessation of John Alan Bailey as a person with significant control on 16 May 2022
24 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
15 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted