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CHURCH ACRE LIMITED

Company number 03433170

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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)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CH01	Director's details changed for Mr Peter Kenneth Steel on 18 October 2024	View PDF Director's details changed for Mr Peter Kenneth Steel on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH01	Director's details changed for Mr Paul Francis Sandilands on 18 October 2024	View PDF Director's details changed for Mr Paul Francis Sandilands on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC05	Change of details for Talisman Underwriting Plc as a person with significant control on 14 February 2019	View PDF Change of details for Talisman Underwriting Plc as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
18 Feb 2022	TM01	Termination of appointment of Robert Edward Eaton as a director on 1 February 2022	View PDF Termination of appointment of Robert Edward Eaton as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 0.25	View PDF Statement of capital on 13 December 2021 GBP 0.25 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
25 Nov 2020	CH01	Director's details changed for Mr David Monksfield on 25 November 2020	View PDF Director's details changed for Mr David Monksfield on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	MR01	Registration of charge 034331700297, created on 21 January 2020	View PDF Registration of charge 034331700297, created on 21 January 2020 - link opens in a new window - 9 pages (9 pages)
21 Jan 2020	MR01	Registration of charge 034331700295, created on 21 January 2020	View PDF Registration of charge 034331700295, created on 21 January 2020 - link opens in a new window - 9 pages (9 pages)
21 Jan 2020	MR01	Registration of charge 034331700296, created on 21 January 2020	View PDF Registration of charge 034331700296, created on 21 January 2020 - link opens in a new window - 9 pages (9 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	PSC02	Notification of Talisman Underwriting Plc as a person with significant control on 14 February 2019	View PDF Notification of Talisman Underwriting Plc as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)

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CHURCH ACRE LIMITED

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