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ACACIA HOUSE, ACACIA MEWS LIMITED

Company Number
03326100
Status
Active
Incorporation Date
28 February 1997 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bennett Clarke & James 5 Carlton House
    Mere Green Road
  • Sutton Coldfield
  • B75 5BS
  • England
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-28 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-04-25 Change of registered office address Registered office address changed from Bennett Clarke & James Suite 3 First Floor Oxford Road East Windsor SL4 1DG England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 2018-04-25 details
2018-04-11 Change of registered office address Registered office address changed from 18a Dwight Road Watford WD18 9DA England to Bennett Clarke & James Suite 3 First Floor Oxford Road East Windsor SL4 1DG on 2018-04-11 details
2018-03-05 Change of registered office address Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to 18a Dwight Road Watford WD18 9DA on 2018-03-05 details
2018-03-05 Confirmation Statement Confirmation statement made on 2018-02-28 with no updates details
2017-05-16 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-28 with updates details
2016-09-30 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-09-07 Appointment of director Appointment of Mr Justin Alexander Miles as a director on 2016-09-01 details
2016-07-05 Termination of appointment of secretary Termination of appointment of Maria Del Pilar Almendros as a secretary on 2016-04-02 details
2016-04-07 Appointment of director Appointment of Mr Peter James Bish as a director on 2016-04-07 details
2016-04-07 Termination of appointment of director Termination of appointment of Justin Alexander Miles as a director on 2016-04-07 details
2016-02-29 Annual Return Annual return made up to 2016-02-28 with full list of shareholders details
2015-05-06 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2015-03-12 Termination of appointment of director Termination of appointment of Paul Anthony Juggins as a director on 2015-03-11 details
2015-03-12 Termination of appointment of director Termination of appointment of Paul Anthony Juggins as a director on 2015-03-11 details
2015-03-11 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
2014-09-12 Annual Accounts Total exemption full accounts made up to 2013-12-31 details
2014-05-29 Change of accounting reference date Previous accounting period shortened from 2014-06-30 to 2013-12-31 details
2014-03-26 Annual Return Annual return made up to 2014-02-28 with full list of shareholders details
2013-12-06 Annual Accounts Total exemption full accounts made up to 2013-06-30 details

Industry codes alpha

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 26 2018

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