ACPH LIMITED
Company number 07275199 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 12 May 2026 | Director's details changed for Mr Philip Henry Ford on 2025-11-11 · 2 pages | View document |
| 12 May 2026 | Change of details for Miss Anna Caroline Ford as a person with significant control on 2025-11-11 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr Philip Henry Ford as a person with significant control on 2025-11-11 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mrs Barbara Ann Ford on 2025-11-11 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from First Floor 14 Bavant Road Brighton East Sussex BN1 6rd England to 16 Wilbury Grove Hove East Sussex BN3 3JQ on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Director's details changed for Ms Anna Caroline Ford on 2025-11-11 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr David William Ford on 2025-11-11 · 2 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 5 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 6 pages | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 19 Mar 2024 | Cessation of Barbara Ann Ford as a person with significant control on 2024-03-01 · 1 page | View document |
| 19 Mar 2024 | Notification of Philip Henry Ford as a person with significant control on 2024-03-01 · 2 pages | View document |
| 19 Mar 2024 | Notification of Anna Caroline Ford as a person with significant control on 2024-03-01 · 2 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 4 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Registration of charge 072751990004, created on 2023-08-18 · 5 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Nov 2022 | Satisfaction of charge 072751990003 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-08 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY FORD / 08/06/2018 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAROLINE FORD / 08/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072751990003 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAROLINE FORD / 01/09/2015 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM FORD / 01/09/2015 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FORD / 01/09/2015 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY FORD / 01/09/2015 | View document |
| 1 Sep 2015 | Registered office address changed from , 9 Aymer Road, Hove, East Sussex, BN3 4GB to 16 Wilbury Grove Hove East Sussex BN3 3JQ on 2015-09-01 · 1 page | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 9 AYMER ROAD HOVE EAST SUSSEX BN3 4GB | View document |
| 9 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072751990002 | View document |
| 24 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072751990001 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FORD / 07/06/2013 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR PHILIP HENRY FORD | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM FORD | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED ANNA CAROLINE FORD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 29 Sep 2011 | CURREXT FROM 30/12/2011 TO 31/12/2011 | View document |
| 5 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 26 Jan 2011 | PREVSHO FROM 30/06/2011 TO 30/12/2010 | View document |
| 7 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |