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ACTBARON LIMITED

Company number 01804668

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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)
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
14 Feb 2022 AA Micro company accounts made up to 30 April 2021
29 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 30 April 2019
03 Oct 2019 PSC07 Cessation of Stephen Ralph Gibson as a person with significant control on 30 August 2019
03 Oct 2019 PSC02 Notification of Park Log Limited as a person with significant control on 30 August 2019
10 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
08 Mar 2019 AA Micro company accounts made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 6,000
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6,000
23 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 6,000
30 May 2014 TM02 Termination of appointment of Shane Smith as a secretary
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18