ACTON BRIGHT STEEL LIMITED: Filings

  • Overview

    Company NameACTON BRIGHT STEEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00755037
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTON BRIGHT STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Morag Hale as a secretary on Apr 17, 2026

    1 pagesTM02

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2022

    12 pagesAAMD

    Change of details for Cobham Aluminium & Stainless Holdings Limited as a person with significant control on May 30, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Notification of Cobham Aluminium & Stainless Holdings Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Cessation of Robin William Hickey Coghlan as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Cessation of Anthony Patrick Coghlan as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Termination of appointment of Robin William Hickey Coghlan as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Anthony Patrick Coghlan as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Mr James Michael Booth as a director on Nov 30, 2022

    2 pagesAP01

    Appointment of Mr Stephen Paul Hawkins as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Nigel Keith Holland as a director on Nov 25, 2022

    1 pagesTM01

    Termination of appointment of David Alan Tomlin as a director on Nov 25, 2022

    1 pagesTM01

    Appointment of Morag Hale as a secretary on Nov 30, 2022

    2 pagesAP03

    Termination of appointment of Nigel Keith Holland as a secretary on Nov 25, 2022

    1 pagesTM02

    Registered office address changed from Gordon Road, the Causeway, Staines, Middx TW18 3BG to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Dec 15, 2022

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0