ACCURATE SECTION BENDERS LIMITED: Filings

  • Overview

    Company NameACCURATE SECTION BENDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02463108
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACCURATE SECTION BENDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to . Dawley Brook Road Kingswinford DY6 7AU on Aug 26, 2025

    1 pagesAD01

    Termination of appointment of Evert Pieter De Vries as a director on Jun 16, 2025

    1 pagesTM01

    Appointment of Mr Andrew Ross Garton as a director on Jun 16, 2025

    2 pagesAP01

    Cessation of Accurate Section Bedners Holdings Limited as a person with significant control on Jun 17, 2025

    1 pagesPSC07

    Confirmation statement made on May 19, 2025 with updates

    4 pagesCS01

    Notification of Accurate Section Benders Holdings Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Termination of appointment of Nigel John Mocroft as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Michael William Mocroft as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Betty Mocroft as a secretary on Apr 04, 2025

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    33 pagesMA

    Registered office address changed from Dawley Brook Road Kingswinford West Midlands DY6 7AU to First Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on Apr 08, 2025

    1 pagesAD01

    Appointment of Mr Evert Pieter De Vries as a director on Apr 04, 2025

    2 pagesAP01

    Registration of charge 024631080005, created on Apr 04, 2025

    16 pagesMR01

    Cessation of Nigel John Mocroft as a person with significant control on Apr 03, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 51
    3 pagesSH01

    Notification of Accurate Section Bedners Holdings Limited as a person with significant control on Apr 03, 2025

    2 pagesPSC02

    Cessation of Michael William Mocroft as a person with significant control on Apr 03, 2025

    1 pagesPSC07

    Statement of capital on Apr 03, 2025

    • Capital: GBP 1.0000
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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