ACOURA HOLDINGS LIMITED: Filings
Overview
| Company Name | ACOURA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07439676 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACOURA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 074396760002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 10, 2023 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stuart Kelly on Oct 31, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stuart Kelly on Oct 31, 2021 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martin James Gill as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge 074396760002, created on Jul 29, 2022 | 9 pages | MR01 | ||||||||||||||
Satisfaction of charge 074396760001 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Shazna Karim as a secretary on May 11, 2022 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mr Peter Fontijn as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Paul Butler as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Derrick as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Shazna Karim as a secretary on Dec 16, 2021 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on Dec 13, 2021 | 1 pages | AD01 | ||||||||||||||
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