ACT DEVELOPMENTS LONDON LIMITED
Company number 08312799 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Notification of Fern and Thistle Management Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 10 Aug 2026 | Cessation of Alister De Wys as a person with significant control on 2023-01-01 · 1 page | View document |
| 10 Aug 2026 | Cessation of Cameron De Wys as a person with significant control on 2023-01-01 · 1 page | View document |
| 10 Aug 2026 | Notification of Yoyo Management Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 8 Apr 2026 | Change of details for Alistair De Wys as a person with significant control on 2016-12-05 · 2 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 16 Apr 2025 | Registration of charge 083127990003, created on 2025-04-15 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Satisfaction of charge 083127990001 in full · 1 page | View document |
| 4 Mar 2025 | Satisfaction of charge 083127990002 in full · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 12 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 64 STANLEY GARDENS LONDON W3 7SZ | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 11 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083127990002 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083127990001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 20 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR CAMERON DE WYS | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER DE WYS / 01/01/2013 | View document |
| 13 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU ENGLAND | View document |
| 29 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |