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ACREPEARL LIMITED

Company number 01805612

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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)
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 30
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013 TM01 Termination of appointment of Elizabeth Lindsay as a director
14 Aug 2013 TM01 Termination of appointment of Elizabeth Lindsay as a director
23 Jul 2013 TM01 Termination of appointment of Michael Lindsay as a director
23 Jul 2013 AP01 Appointment of Mrs Elizabeth Anne Lindsay as a director
19 Jul 2013 AP01 Appointment of Mr Nicholas Strong as a director
19 Jul 2013 TM01 Termination of appointment of Joan Thompson as a director
19 Jul 2013 AP03 Appointment of Reverend Doctor Andrew James Stobart as a secretary
19 Jul 2013 AP01 Appointment of Reverend Doctor Andrew James Stobart as a director
18 Jul 2013 AD01 Registered office address changed from 13a Cliff Terrace Marske by the Sea Redcar Cleveland TS11 7LX on 18 July 2013
17 Jul 2013 AP01 Appointment of Dr Michael James Lindsay as a director
16 Jul 2013 TM01 Termination of appointment of Helen Rawlings as a director
16 Jul 2013 TM01 Termination of appointment of Richard Gooch as a director
15 Jul 2013 TM02 Termination of appointment of Joan Thompson as a secretary
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Richard Harry Gooch on 4 August 2010
05 Aug 2010 CH01 Director's details changed for Miss Joan Margaret Thompson on 4 August 2010
05 Aug 2010 CH01 Director's details changed for Helen Louise Rawlings on 4 August 2010