A24 LIMITED
Company number 10540602 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Terence Peter Warren on 2025-01-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 17 Jul 2025 | Change of details for A24 Holdings Limited as a person with significant control on 2024-07-10 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Director's details changed for Mr Terence Peter Warren on 2022-07-16 · 2 pages | View document |
| 10 Jul 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 3 May 2022 | Change of details for A24 Holdings Limited as a person with significant control on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03 · 1 page | View document |
| 6 Jan 2022 | Director's details changed for Terence Peter Warren on 2022-01-06 · 2 pages | View document |
| 5 Jan 2022 | Change of details for A24 Holdings Limited as a person with significant control on 2022-01-05 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/12/2019 | View document |
| 24 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WARREN / 02/07/2020 | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED MR CLARKE LEE ROBERTSON | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM TOWER RIDGE HOUSE ST KATHARINE’S WAY LONDON E1W 1DD UNITED KINGDOM | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 12 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | CESSATION OF TERENCE WARREN AS A PSC | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A24 HOLDINGS LIMITED | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH CORPORATE SERVICES LIMITED | View document |
| 3 Feb 2017 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | View document |
| 28 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |