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ACRELANE HOLDINGS LIMITED

Company number 02031421

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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)
03 Nov 2016 AA Accounts for a small company made up to 31 March 2016
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 75,000
30 Nov 2015 AA Accounts for a small company made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 75,000
24 Nov 2014 AA Accounts for a small company made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 75,000
12 Nov 2013 AA Accounts for a small company made up to 31 March 2013
15 May 2013 MR04 Satisfaction of charge 2 in full
15 May 2013 MR04 Satisfaction of charge 4 in full
15 May 2013 MR04 Satisfaction of charge 3 in full
15 May 2013 MR04 Satisfaction of charge 1 in full
15 May 2013 MR04 Satisfaction of charge 5 in full
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from 53-55 Acre Lane London SW2 5TN on 13 September 2012
16 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 Dec 2011 CH03 Secretary's details changed for Mr Gerard Aloysius Duke on 20 November 2011
09 Dec 2011 CH01 Director's details changed for Mr Edward Bernard Crampsie on 25 November 2011
09 Dec 2011 CH01 Director's details changed for Mr Gerard Aloysius Duke on 25 November 2011
16 Nov 2011 AA Accounts for a small company made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
07 Dec 2010 CH03 Secretary's details changed for Mr Gerard Duke on 28 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Gerard Duke on 28 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Edward Crampsie on 28 November 2010
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010