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ACG RENTED PROPERTIES LTD

Company number 02439673

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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)
17 Aug 2018 AA Full accounts made up to 31 March 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 March 2017
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 March 2016
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,000,000
09 Nov 2015 CH01 Director's details changed for Mr James Michael Kerr on 22 May 2015
09 Nov 2015 CH03 Secretary's details changed for Mr James Michael Kerr on 22 May 2015
19 Aug 2015 AA Full accounts made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5,000,000
01 Sep 2014 AA Full accounts made up to 31 March 2014
18 Jul 2014 MA Memorandum and Articles of Association
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Facility agreement 29/05/2014
03 Feb 2014 TM01 Termination of appointment of Paul Nield as a director
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5,000,000
09 Aug 2013 AA Full accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Paul Leslie Nield on 1 October 2009
09 Aug 2012 AA Full accounts made up to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 March 2011
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5