ACTON WARNER LIMITED
Company number 11053309 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Unaudited abridged accounts made up to 2025-11-30 · 8 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 25 Jun 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Simon Clayton on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Change of details for Mrs. Melanie Clayton as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Change of details for Mr Simon Clayton as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mrs. Melanie Clayton on 2025-01-31 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 27 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 17 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Jul 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 09/07/2020 | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MELANIE CLAYTON / 09/07/2020 | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 09/07/2020 | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS. MELANIE CLAYTON / 09/07/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 25 Jul 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110533090004 | View document |
| 12 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110533090003 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110533090001 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110533090002 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MELANIE CLAYTON / 21/06/2018 | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 21/06/2018 | View document |
| 21 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS. MELANIE CLAYTON / 21/06/2018 | View document |
| 21 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 21/06/2018 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 31/05/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS. MELANIE CLAYTON / 31/05/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 31/05/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MELANIE CLAYTON / 31/05/2018 | View document |
| 16 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110533090002 | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110533090001 | View document |
| 8 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |