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ACACIA ROAD (LONDON) LIMITED

Company number 05468868

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Feb 2022 AP01 Appointment of Mr Hossein Sharafi as a director on 6 February 2022
20 Feb 2022 CH01 Director's details changed for Mrs Gillian Clare Talbot on 7 February 2022
29 Nov 2021 AP03 Appointment of Mr Hossein Sharafi as a secretary on 29 November 2021
29 Nov 2021 TM02 Termination of appointment of Mark Edward Robinson as a secretary on 29 November 2021
27 Nov 2021 CH03 Secretary's details changed for Mr Mark Edward Robinson on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from Flat 2, 24 Flat 2, 24 Acacia Road Acton London W3 6HF England to Flat 2 24 Acacia Road Acton London W3 6HF on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from 22a Queens Ride Barnes London SW13 0HX to Flat 2, 24 Flat 2, 24 Acacia Road Acton London W3 6HF on 26 November 2021
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
03 Apr 2021 AA Micro company accounts made up to 30 June 2020
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Dec 2019 CH01 Director's details changed for Mr Gareth James Briscoe on 12 December 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
06 Apr 2018 AA Micro company accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4