Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACHILLES GROUP HOLDINGS LIMITED

Company number 06551749

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2015 AD01 Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH to 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 19 August 2015
31 Jul 2015 AP01 Appointment of Mr David Anthony Lomas as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015
16 Jun 2015 AA Group of companies' accounts made up to 30 April 2014
27 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6,680,190.17
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 6,680,190.17
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 6,679,050.17
26 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 6,659,328.17
04 May 2012 AP01 Appointment of Jonathan Nicholas Jones as a director
04 May 2012 AP01 Appointment of Mr Matthew Edward Brockman as a director
30 Apr 2012 TM01 Termination of appointment of Kai Romberg as a director
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 6,656,810.17
20 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 6,654,750.17
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Apr 2011 CH03 Secretary's details changed for Alexander Mark Wilkinson on 1 April 2011
25 Feb 2011 CH01 Director's details changed for Kai Romberg on 24 February 2011
31 Jan 2011 CH01 Director's details changed for Lisa Jane Stone on 31 January 2011
20 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 6,625,460.17