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)
|
|
25 Mar 2024 |
AA01 |
Previous accounting period extended from 28 June 2023 to 28 December 2023
|
|
|
17 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Apr 2022 |
CERTNM |
Company name changed axinster group LIMITED\certificate issued on 01/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-24
|
|
|
01 Apr 2022 |
CERTNM |
Company name changed acl properties (2013) LIMITED\certificate issued on 01/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-24
|
|
|
29 Mar 2022 |
AP03 |
Appointment of Mrs Emma Kirsten Cook as a secretary on 24 March 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from Gamberlake Woodmead Road Axminster Devon EX13 5PQ United Kingdom to Main Office Woodmead Road Axminster EX13 5PQ on 29 March 2022
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Gamberlake Woodmead Road Axminster Devon EX13 5PQ on 2 September 2021
|
|
|
28 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
|
|
|
31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
|
|
|
12 Sep 2019 |
MR01 |
Registration of charge 084628510005, created on 11 September 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
|
|
|
12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
06 Nov 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 June 2018
|
|
|
17 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2018
|
|
|
17 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Jul 2018 |
SH03 |
Purchase of own shares.
|
|
|
11 Jul 2018 |
PSC04 |
Change of details for Mr Robert Andrew Day as a person with significant control on 19 June 2018
|
|