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HUNDRED ACRE SECURITIES LIMITED

Company number 01035439

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
10 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 313,805	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 313,805 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2019	AD01	Registered office address changed from 17 Eaton Square London SW1W 9DD to Flat K 1-4 Eaton Square London Flat K 1-4 Eaton Square Londonsw1W 9Da SW1W 9DA on 19 May 2019	View PDF Registered office address changed from 17 Eaton Square London SW1W 9DD to Flat K 1-4 Eaton Square London Flat K 1-4 Eaton Square Londonsw1W 9Da SW1W 9DA on 19 May 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2017	TM01	Termination of appointment of Judy Mary Hayes Sherren as a director on 20 June 2017	View PDF Termination of appointment of Judy Mary Hayes Sherren as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
04 May 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 180	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 180 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 180	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 180 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
18 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 180	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 180 - link opens in a new window - 14 pages (14 pages)
23 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 May 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	CH01	Director's details changed for Graham Veere Sherren on 16 August 2011	View PDF Director's details changed for Graham Veere Sherren on 16 August 2011 - link opens in a new window - 2 pages (2 pages)

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