ACANTHUS ASSOCIATED ARCHITECTURAL PRACTICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr Mark Vines as a secretary on 2025-04-14 |
| 15/04/2515 April 2025 | Termination of appointment of Jonathon Wingfield as a secretary on 2025-04-14 |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 06/01/256 January 2025 | Register inspection address has been changed from C/O Acanthus Clews Architects 57 Hightown Road Banbury Oxfordshire OX16 9BE England to 2 King Charles Street Leeds LS1 6LS |
| 02/10/242 October 2024 | Director's details changed for Ms Heather Newman on 2024-10-02 |
| 04/09/244 September 2024 | Termination of appointment of Roger Goodliff as a director on 2024-08-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Termination of appointment of Paul Dennis Glover as a director on 2024-01-12 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/12/2311 December 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 04/07/234 July 2023 | Termination of appointment of Camilla Jane Finlay as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Marc Williamson as a director on 2023-06-30 |
| 04/07/234 July 2023 | Registered office address changed from C/O Acanthus Clews Architects Acanthus House 57 Hightown Road Banbury Oxfordshire OX16 9BE to The Basilica King Charles Street Leeds LS1 6LS on 2023-07-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Termination of appointment of Linda Christine Jones as a director on 2023-04-14 |
| 24/04/2324 April 2023 | Appointment of Mr Mark Vines as a director on 2023-04-20 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 05/01/225 January 2022 | Appointment of Mr Jonathon Wingfield as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Jenny May Humphreys as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Director's details changed for Jenny May Humphreys on 2022-01-01 |
| 31/12/2131 December 2021 | Director's details changed for Jenny May Humphreys on 2021-09-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC HILLS |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/10/1824 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 08/03/188 March 2018 | NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MYHILL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTSON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA JANE FINLAY / 22/04/2016 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/01/1628 January 2016 | 31/12/15 NO MEMBER LIST |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MAY HUMPHREYS / 19/08/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS GLOVER / 15/01/2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/01/1520 January 2015 | 31/12/14 NO MEMBER LIST |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA SMITH |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR BRUCE RITCHIE |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/01/1429 January 2014 | 31/12/13 NO MEMBER LIST |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MRS FIONA SMITH |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGOR SMALL |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR JOHNATHON WINGFIELD |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBSON |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBYSHIRE |
| 30/01/1330 January 2013 | 31/12/12 NO MEMBER LIST |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERIC MYHILL / 08/11/2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PAGE |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, WOODHALL, 56 WOODHALL LANE CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5NY |
| 31/01/1231 January 2012 | 31/12/11 NO MEMBER LIST |
| 30/01/1230 January 2012 | SAIL ADDRESS CHANGED FROM: C/O WOODHALL 56 WOODHALL LANE CALVERLEY LEEDS WEST YORKSHIRE LS28 5NY |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MRS CAMILLA JANE FINLAY |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/01/1131 January 2011 | 31/12/10 NO MEMBER LIST |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR PAUL DENNIS GLOVER |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WINGFIELD |
| 25/01/1025 January 2010 | 31/12/09 NO MEMBER LIST |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/01/1023 January 2010 | SECRETARY APPOINTED MR STEVEN ERIC MYHILL |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUTSON / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE JONES / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MAY HUMPHREYS / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE GIBSON / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLEN DARBYSHIRE / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEATHER / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HILLS / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR WILLIAM SMALL / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAGE / 23/01/2010 |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE WEBB |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ALPASS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED ROGER GOODLIFF |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0610 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/12/031 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0216 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: WOODHALL, 56 WOODHALL LANE, STANNINGLEY, PUDSEY, WEST YORKSHIRE LS28 5NY |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/01/006 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 13/08/9713 August 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: VOYSEY HOUSE, BARLEY MOW PASSAGE, CHISWICK, LONDON W4 4PN |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/01/9624 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 |
| 24/02/9524 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | ALTER MEM AND ARTS 05/11/94 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 18, GREAT GEORGE STREET,, BRISTOL,, BS1 5RH. |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/02/924 February 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/01/9213 January 1992 | NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/03/9126 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 04/04/904 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | AUDITOR'S RESIGNATION |
| 14/03/8914 March 1989 | ANNUAL RETURN MADE UP TO 16/12/88 |
| 28/02/8928 February 1989 | SECRETARY RESIGNED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: SHANNON COURT, CORN STREET, BRISTOL, BS99 7JZ |
| 28/02/8928 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/08/8718 August 1987 | ANNUAL RETURN MADE UP TO 10/07/87 |
| 02/06/872 June 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
| 05/02/865 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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