ACG P04 LTD filing history - Find and update company information - GOV.UK

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ACG P04 LTD

Company number 13039773

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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)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Christopher Ball as a director on 26 November 2023	View PDF Termination of appointment of Christopher Ball as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	PSC05	Change of details for Autograph Care Group Ltd as a person with significant control on 10 October 2022	View PDF Change of details for Autograph Care Group Ltd as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC05	Change of details for 4Awh Care Group Limited as a person with significant control on 27 October 2021	View PDF Change of details for 4Awh Care Group Limited as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022	View PDF Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	CERTNM	Company name changed 4AWH P04 LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	View PDF Company name changed 4AWH P04 LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AP01	Appointment of Mr Christopher Ball as a director on 11 January 2021	View PDF Appointment of Mr Christopher Ball as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AD01	Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 31 March 2021	View PDF Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC05	Change of details for 4Awh Care Group Limited as a person with significant control on 31 March 2021	View PDF Change of details for 4Awh Care Group Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	TM01	Termination of appointment of Anthony Chester John Acton as a director on 1 February 2021	View PDF Termination of appointment of Anthony Chester John Acton as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-24 GBP 1	View PDF Incorporation Statement of capital on 2020-11-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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