ACF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 05/03/255 March 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 19/11/2419 November 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 14/11/2414 November 2024 | Director's details changed for Mr Robert Charles William Organ on 2024-11-11 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Statement of company's objects |
| 08/08/248 August 2024 | Cessation of Peter Harald Robert Cutler as a person with significant control on 2024-08-01 |
| 08/08/248 August 2024 | Notification of Jgl Bidco 7 Limited as a person with significant control on 2024-08-01 |
| 08/08/248 August 2024 | Cessation of Alison Acland as a person with significant control on 2024-08-01 |
| 08/08/248 August 2024 | Cessation of Neil Charles Franklin as a person with significant control on 2024-08-01 |
| 07/08/247 August 2024 | Termination of appointment of Alison Acland as a director on 2024-08-01 |
| 07/08/247 August 2024 | Appointment of Mr Graeme Neal Lalley as a director on 2024-08-01 |
| 07/08/247 August 2024 | Termination of appointment of Peter Harald Robert Cutler as a secretary on 2024-08-01 |
| 07/08/247 August 2024 | Termination of appointment of Peter Harald Robert Cutler as a director on 2024-08-01 |
| 07/08/247 August 2024 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 2024-08-01 |
| 07/08/247 August 2024 | Appointment of Mr Robert Charles William Organ as a director on 2024-08-01 |
| 07/08/247 August 2024 | Appointment of Shoosmiths Secretaries Limited as a secretary on 2024-08-01 |
| 07/08/247 August 2024 | Appointment of Mr David John Skinner as a director on 2024-08-01 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/04/242 April 2024 | Second filing for the notification of Alison Acland as a person with significant control |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2004-10-20 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 17/03/2017 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1816 August 2018 | Notification of Alison Acland as a person with significant control on 2017-08-17 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER HARALD ROBERT CUTLER / 16/08/2018 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL CHARLES FRANKLIN / 16/08/2018 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ACLAND |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FRANKLIN / 16/08/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARALD ROBERT CUTLER / 16/08/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ACLAND / 16/08/2018 |
| 16/08/1816 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER HARALD ROBERT CUTLER / 16/08/2018 |
| 28/03/1828 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER HARALD ROBERT CUTLER / 15/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARALD ROBERT CUTLER / 15/09/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/09/1327 September 2013 | 17/09/13 NO CHANGES |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1228 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 17/09/11 NO CHANGES |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/09/1025 September 2010 | 17/09/10 NO CHANGES |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM GROVE MILLS CRANBROOK ROAD HAWKHURST KENT TN18 4AS |
| 06/10/096 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | SHARES AGREEMENT OTC |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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