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ACHILLES HOLDCO LIMITED

Company number 06551844

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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)
16 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
27 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
03 Mar 2023 AP01 Appointment of Mr Philip Gordon Scott as a director on 3 March 2023
02 Mar 2023 AA Full accounts made up to 30 April 2022
02 Nov 2022 TM01 Termination of appointment of Peter Daniel Facchino as a director on 31 October 2022
10 Oct 2022 TM01 Termination of appointment of John Robert Greville O'donnell as a director on 1 October 2022
10 Oct 2022 TM02 Termination of appointment of John O'donnell as a secretary on 1 October 2022
15 Sep 2022 TM01 Termination of appointment of Jay Katzen as a director on 14 September 2022
16 Aug 2022 AP01 Appointment of Mr Paul Robert Stanley as a director on 15 August 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
10 Feb 2022 PSC05 Change of details for Aurora Bidco Limited as a person with significant control on 19 October 2021
03 Feb 2022 MR01 Registration of charge 065518440014, created on 31 January 2022
23 Dec 2021 AA Full accounts made up to 30 April 2021
05 Oct 2021 AP01 Appointment of Mr John Robert Greville O'donnell as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Nicholas Charles Luckock as a director on 1 October 2021
05 Oct 2021 PSC02 Notification of Aurora Bidco Limited as a person with significant control on 1 October 2021
05 Oct 2021 PSC07 Cessation of Achilles Subholdings Limited as a person with significant control on 1 October 2021
04 Oct 2021 MR04 Satisfaction of charge 065518440013 in full
04 Oct 2021 MR04 Satisfaction of charge 065518440012 in full