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ACROM HOLDINGS LIMITED

Company number 04072069

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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)
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
12 Aug 2017 MR04 Satisfaction of charge 040720690013 in full
12 Aug 2017 MR04 Satisfaction of charge 040720690012 in full
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CH01 Director's details changed for Mr Alexander Peter Martinelli on 15 September 2016
19 Sep 2016 CH03 Secretary's details changed for Ms Clare Louise Pearson on 25 August 2016
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Dec 2015 MR01 Registration of charge 040720690013, created on 25 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Dec 2015 MR01 Registration of charge 040720690012, created on 25 November 2015
19 Nov 2015 MR04 Satisfaction of charge 6 in full
19 Nov 2015 MR04 Satisfaction of charge 9 in full
19 Nov 2015 MR04 Satisfaction of charge 10 in full
19 Nov 2015 MR04 Satisfaction of charge 11 in full
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
02 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010