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ACACIAS PROPERTIES LIMITED

Company number 00645015

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Michael Jennings as a person with significant control on 26 September 2024	View PDF Cessation of Michael Jennings as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Susan Beryl Gelb as a person with significant control on 26 September 2024	View PDF Cessation of Susan Beryl Gelb as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC02	Notification of Mark Jennings Holdings Limited as a person with significant control on 26 September 2024	View PDF Notification of Mark Jennings Holdings Limited as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC02	Notification of Dorsil Limited as a person with significant control on 26 September 2024	View PDF Notification of Dorsil Limited as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 2	View PDF Statement of capital on 18 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2024	CAP-SS	Solvency Statement dated 16/09/24	View PDF Solvency Statement dated 16/09/24 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AD01	Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX to Suites Hgs-21 Brentano Suites Lyttelton House 2 Lyttelton Road London N2 0EF on 19 April 2022	View PDF Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX to Suites Hgs-21 Brentano Suites Lyttelton House 2 Lyttelton Road London N2 0EF on 19 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
08 Jan 2020	CH01	Director's details changed for Mr Sivan Natan Gelb on 1 May 2019	View PDF Director's details changed for Mr Sivan Natan Gelb on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CH01	Director's details changed for Mrs Nora Mildred Jennings on 1 January 2018	View PDF Director's details changed for Mrs Nora Mildred Jennings on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC04	Change of details for Mr Michael Jennings as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael Jennings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CH03	Secretary's details changed for Michael Jennings on 1 November 2019	View PDF Secretary's details changed for Michael Jennings on 1 November 2019 - link opens in a new window - 1 page (1 page)

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ACACIAS PROPERTIES LIMITED

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