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ACG RENTED PROPERTIES LTD

Company number 02439673

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AD01	Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to Parkside 33-39 Sheet Street Windsor Berkshire SL4 1BY on 29 October 2024	View PDF Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to Parkside 33-39 Sheet Street Windsor Berkshire SL4 1BY on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH19	Statement of capital on 21 August 2024 GBP 1	View PDF Statement of capital on 21 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
21 Aug 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 - 2 pages (2 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CERT10	Certificate of re-registration from Public Limited Company to Private
17 Jul 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
17 Jul 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
01 Feb 2021	TM01	Termination of appointment of James Michael Kerr as a director on 31 January 2021	View PDF Termination of appointment of James Michael Kerr as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP03	Appointment of Mrs Petra Morris as a secretary on 1 February 2021	View PDF Appointment of Mrs Petra Morris as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM02	Termination of appointment of James Michael Kerr as a secretary on 31 January 2021	View PDF Termination of appointment of James Michael Kerr as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	PSC05	Change of details for The Act Foundation as a person with significant control on 11 February 2019	View PDF Change of details for The Act Foundation as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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