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ACHILLEA INVESTMENTS LTD

Company number 12057912

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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)
13 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 3
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2020
  • GBP 2
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/21
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
28 May 2021 CH01 Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
26 Apr 2021 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with updates
04 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
18 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted