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ACTON HAIGH LTD

Company number 07060974

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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)
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 100.00
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Sep 2014 CH01 Director's details changed for Mr Robeert Nigel Stone on 3 September 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
04 Dec 2013 CH01 Director's details changed for Robeert Nigel Stone on 28 November 2012
04 Dec 2013 AD01 Registered office address changed from Unit 23 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 4 December 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of Bruce Robinson as a director
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 2
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 3 December 2009
03 Dec 2009 TM01 Termination of appointment of Robert Hickford as a director
03 Dec 2009 AP01 Appointment of Bruce Robinson as a director