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ACCOMPLISH GROUP HOLDCO LIMITED

Company number 09052167

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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)
05 Apr 2022 TM01 Termination of appointment of Richard Oliver Hoenich as a director on 25 March 2022
05 Apr 2022 TM01 Termination of appointment of Laurent Ganem as a director on 25 March 2022
05 Apr 2022 TM01 Termination of appointment of Albert Edward Smith as a director on 25 March 2022
04 Apr 2022 TM01 Termination of appointment of Frédéric Nada as a director on 25 March 2022
10 Feb 2022 TM01 Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022
10 Feb 2022 AP01 Appointment of Miss Lian Marie Dutton as a director on 10 February 2022
10 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
10 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
14 Oct 2020 CH01 Director's details changed for Mr Frédéric Nada on 31 July 2020
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Richard Craner as a director on 13 September 2019
26 Sep 2019 AP01 Appointment of Mrs Venetia Lois Cooper as a director on 13 September 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
20 Jan 2019 AP01 Appointment of Ms Melanie Ramsey as a director on 14 January 2019
11 Jan 2019 TM01 Termination of appointment of Peter Jonathan Battle as a director on 10 January 2019
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-26
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 59,758.988
30 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Ground Floor 2 Parklands Rubery B45 9PZ on 1 August 2017
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
25 Apr 2017 AUD Auditor's resignation