ACUHOLD LIMITED: Filings

  • Overview

    Company NameACUHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08411526
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACUHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    7 pagesAA

    Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025

    1 pagesTM01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Registration of charge 084115260001, created on Jul 05, 2024

    54 pagesMR01

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Christopher James Stefani on Dec 04, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    11 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Christopher James Stefani as a director on Dec 04, 2023

    2 pagesAP01

    Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023

    2 pagesAP01

    Termination of appointment of Jason Alexander Ford as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Darren Paul Drabble as a director on Dec 04, 2023

    1 pagesTM01

    Previous accounting period shortened from Jul 30, 2023 to Apr 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Appointment of Darren Paul Drabble as a director on Apr 27, 2023

    2 pagesAP01

    Confirmation statement made on Feb 20, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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