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A & C CONTRACTS LIMITED

Company number 02066699

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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)
17 Nov 2023 PSC02 Notification of A & C Contracts Group Holding Company Limited as a person with significant control on 8 November 2023
17 Nov 2023 PSC07 Cessation of Melanie Fenlon as a person with significant control on 8 November 2023
17 Nov 2023 PSC07 Cessation of Alan Fenlon as a person with significant control on 8 November 2023
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
23 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 10,005
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
17 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 May 2019 CH01 Director's details changed for Matthew James Fenlon on 21 May 2019
10 May 2019 AP01 Appointment of Daniel Anthony Fenlon as a director on 10 May 2019
10 May 2019 AP01 Appointment of Matthew James Fenlon as a director on 10 May 2019
10 May 2019 AP01 Appointment of Mrs Melanie Fenlon as a director on 10 May 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
14 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
18 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates