THE ACCLAIM HANDLING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 26/09/2226 September 2022 | Director's details changed for Ms Carmel Frances Swift on 2022-09-26 |
| 26/09/2226 September 2022 | Change of details for Ms Carmel Frances Swift as a person with significant control on 2022-09-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 19/12/1619 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/165 December 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 199 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MS CARMEL FRANCES SWIFT |
| 09/05/169 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 23/11/1523 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 22/12/1422 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1422 December 2014 | ADOPT ARTICLES 28/04/2014 |
| 22/12/1422 December 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 130 |
| 09/05/149 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED ELLISAM GROUP LIMITED CERTIFICATE ISSUED ON 28/11/13 |
| 13/11/1313 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1313 November 2013 | CHANGE OF NAME 21/10/2013 |
| 28/10/1328 October 2013 | CHANGE OF NAME 21/10/2013 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR SAMUEL DAVID WOODS |
| 19/04/1219 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WOODS / 04/11/2011 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 18/04/1118 April 2011 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E111GA |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | SECRETARY APPOINTED IAN RAYMOND FOXALL |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY CARMEL SWIFT |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 23/07/1023 July 2010 | CHANGE PERSON AS DIRECTOR |
| 15/07/1015 July 2010 | SECTION 519 |
| 08/07/108 July 2010 | AUDITOR'S RESIGNATION |
| 29/04/1029 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | CHANGE PERSON AS DIRECTOR |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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