ACCANTIA GROUP HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of James Oliver Earley as a secretary on 2025-01-20 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 25/03/2425 March 2024 | Cessation of Unilever Uk Group Limited as a person with significant control on 2023-11-15 |
| 25/03/2425 March 2024 | Notification of Unilever U.K. Holdings Limited as a person with significant control on 2023-11-15 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Appointment of Emily Laura Craske as a director on 2023-11-15 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Appointment of Rebecca Sarah Rigby as a director on 2023-05-23 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Richard Clive Hazell as a director on 2022-11-28 |
| 30/11/2230 November 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 2022-11-28 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MRS AMANDA LOUISE KING |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MISS SPENTA MAGOL |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | AUD RES SECT 519 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014 |
| 03/03/143 March 2014 | SECRETARY APPOINTED JULIAN THURSTON |
| 03/03/143 March 2014 | SECRETARY APPOINTED RICHARD CLIVE HAZELL |
| 03/03/143 March 2014 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | THAT PRICEWATERHOUSECOOPERS LLP BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY 06/11/2012 |
| 17/10/1217 October 2012 | APPOINTED AS AUDITORS 05/10/2012 |
| 13/09/1213 September 2012 | SECTION 519 |
| 29/08/1229 August 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 22/08/1222 August 2012 | SECTION 519 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA |
| 05/12/115 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JULIAN THURSTON |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JULIAN THURSTON |
| 07/10/117 October 2011 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
| 07/10/117 October 2011 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED |
| 07/10/117 October 2011 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HATHERLY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HATHERLY |
| 10/09/1010 September 2010 | QUOTING SECTION 519 |
| 08/09/108 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY |
| 04/02/104 February 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 04/02/104 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/104 February 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 04/02/104 February 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009 |
| 13/01/1013 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 287737479.71 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALLIWELL / 22/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HALLIWELL / 22/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009 |
| 13/01/1013 January 2010 | SECTION 28 COMPANIES ACT 2006 30/12/2009 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR GARY SCHMIDT |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR THOMAS MONAGHAN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR MARTIN HALLIWELL |
| 25/11/0925 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL PERCY / 07/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: ALUM ROCK ROAD SALTLEY BIRMINGHAM WEST MIDLANDS B8 3DZ |
| 30/10/0630 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | SHARES AGREEMENT OTC |
| 15/02/0515 February 2005 | £ NC 9938/9939 04/02/0 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 03/03/043 March 2004 | NC INC ALREADY ADJUSTED 24/02/04 |
| 03/03/043 March 2004 | £ NC 1770/9938 24/02/0 |
| 03/03/043 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/043 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/045 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/045 February 2004 | NC INC ALREADY ADJUSTED 22/01/04 |
| 05/02/045 February 2004 | £ NC 100/1770 22/01/04 |
| 05/02/045 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/045 February 2004 | SUB-DIVISION 22/01/04 |
| 05/02/045 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | S-DIV 22/01/04 |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED PINKWOOD LIMITED CERTIFICATE ISSUED ON 27/01/04 |
| 09/12/039 December 2003 | SECTION 381A 21/11/03 |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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