ACCOLADE DEVELOPMENTS (HERTS) LIMITED

Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 Application to strike the company off the register

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09/02/239 February 2023 Change of details for Mr Louis James Lomas as a person with significant control on 2023-02-09

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09/02/239 February 2023 Director's details changed for Mr Louis James Lomas on 2023-02-09

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06/02/236 February 2023 Director's details changed for Mr Andrew James Lomas on 2023-02-03

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06/02/236 February 2023 Change of details for Mr Andrew James Lomas as a person with significant control on 2023-02-03

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06/02/236 February 2023 Change of details for Mrs Lisa Jane Lomas as a person with significant control on 2023-02-03

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06/02/236 February 2023 Director's details changed for Mrs Lisa Jane Lomas on 2023-02-03

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06/02/236 February 2023 Secretary's details changed for Lisa Jane Lomas on 2023-02-03

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13/01/2313 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with no updates

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01/03/221 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS JAMES LOMAS

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23/08/1923 August 2019 DIRECTOR APPOINTED MR LOUIS JAMES LOMAS

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23/08/1923 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES LOMAS

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MRS LISA JANE LOMAS / 29/07/2019

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23/08/1923 August 2019 29/07/19 STATEMENT OF CAPITAL GBP 3

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/12/1311 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR APPOINTED LISA JANE LOMAS

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14/12/0914 December 2009 DIRECTOR APPOINTED ANDREW JAMES LOMAS

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14/12/0914 December 2009 SECRETARY APPOINTED LISA JANE LOMAS

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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