ACTION LETTINGS LTD
Status | ACTIVE |
Company No. | 10025532 |
Category | Private Limited Company |
Incorporated | 25 Feb 2016 |
Age | 8 years, 3 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
ACTION LETTINGS LTD is an active private limited company with number 10025532. It was incorporated 8 years, 3 months, 23 days ago, on 25 February 2016. The company address is Industrious, 70 St. Mary Axe, London, EC3A 8BE, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Mortgage satisfy charge full
Date: 04 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100255320004
Documents
Mortgage satisfy charge full
Date: 04 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100255320005
Documents
Change account reference date company previous shortened
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Notification of a person with significant control
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Student Homes I Limited
Notification date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Spencer Robin Mildon
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Mildon
Termination date: 2023-12-20
Documents
Termination secretary company with name termination date
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Spencer Robin Mildon
Termination date: 2023-12-20
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Denise Ernest Spaenjaers
Appointment date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Jemma Leann Mildon
Documents
Cessation of a person with significant control
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bradley Duncan Mildon
Cessation date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Angela Mildon
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
New address: Industrious, 70 st. Mary Axe London EC3A 8BE
Old address: The Church Carlingcott Bath BA2 8AN United Kingdom
Change date: 2024-01-02
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr. Nathan Hans Katrien Antoon Van Paesschen
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100255320006
Charge creation date: 2023-12-20
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Mildon
Change date: 2023-03-14
Documents
Change to a person with significant control
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-14
Psc name: Mrs Angela Mildon
Documents
Change to a person with significant control
Date: 14 Mar 2023
Action Date: 26 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bradley Duncan Mildon
Change date: 2023-02-26
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Address
Type: AD01
Old address: The Manor Bradford Road Bathford Bath BA1 8EA United Kingdom
Change date: 2023-02-14
New address: The Church Carlingcott Bath BA2 8AN
Documents
Accounts amended with made up date
Date: 25 Jan 2023
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bradley Duncan Mildon
Change date: 2022-08-10
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 03 Dec 2021
Action Date: 02 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-02
Psc name: Mr Spencer Robin Mildon
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 07 Dec 2020
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-15
Psc name: Mr Bradley Duncan Mildon
Documents
Change to a person with significant control
Date: 25 Mar 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-06
Psc name: Dr Jemma Leann Mildon
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bradley Duncan Mildon
Change date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Mortgage satisfy charge full
Date: 24 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100255320003
Documents
Mortgage satisfy charge full
Date: 24 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100255320001
Documents
Mortgage satisfy charge full
Date: 24 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100255320002
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 15 Apr 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-31
Psc name: Mr Spencer Robin Mildon
Documents
Confirmation statement with no updates
Date: 24 Feb 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100255320005
Charge creation date: 2019-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-12
Charge number: 100255320004
Documents
Change to a person with significant control
Date: 21 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Spencer Robin Mildon
Change date: 2018-11-14
Documents
Change to a person with significant control
Date: 21 Nov 2018
Action Date: 17 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bradley Duncan Mildon
Change date: 2018-11-17
Documents
Accounts with accounts type unaudited abridged
Date: 19 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Accounts with accounts type total exemption full
Date: 25 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 24 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2017
Action Date: 21 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100255320003
Charge creation date: 2017-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100255320002
Charge creation date: 2017-09-21
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 25 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Spencer Robin Mildon
Change date: 2017-06-25
Documents
Change person secretary company with change date
Date: 25 Jul 2017
Action Date: 25 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Spencer Robin Mildon
Change date: 2017-06-25
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Mrs Angela Mildon
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Old address: Rear Flat 109 Lymore Avenue Bath BA2 1AX United Kingdom
Change date: 2017-05-30
New address: The Manor Bradford Road Bathford Bath BA1 8EA
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 20 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100255320001
Charge creation date: 2017-01-20
Documents
Appoint person secretary company with name date
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Spencer Robin Mildon
Appointment date: 2016-08-25
Documents
Resolution
Date: 18 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Aug 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-21
Officer name: Mrs Angela Mildon
Documents
Certificate change of name company
Date: 11 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed action accommodation LTD\certificate issued on 11/03/16
Documents
Some Companies
10B RUGBY STREET,,WC1N 3QZ
Number: | 03800108 |
Status: | ACTIVE |
Category: | Private Limited Company |
PUERORUM HOUSE,LONDON,WC2B 5BL
Number: | 03128129 |
Status: | ACTIVE |
Category: | Private Limited Company |
30 FLETCHER CLOSE,NORWICH,NR12 8RA
Number: | 06755478 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT 1 SEYMOUR COURT,RUNCORN,WA7 1SY
Number: | 04873085 |
Status: | ACTIVE |
Category: | Private Limited Company |
MYSKIN UK 27 KNIGHTS HILL,LONDON,SE27 0HS
Number: | 10924232 |
Status: | ACTIVE |
Category: | Private Limited Company |
85C NOEL ROAD,LONDON,N1 8HE
Number: | 11689928 |
Status: | ACTIVE |
Category: | Private Limited Company |