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ACP REALISATIONS LIMITED

Company number 04398002

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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)
30 Jan 2025 AM06 Notice of deemed approval of proposals
20 Jan 2025 AM02 Statement of affairs with form AM02SOA
10 Jan 2025 AM03 Statement of administrator's proposal
11 Dec 2024 CERTNM Company name changed ashford colour press LIMITED\certificate issued on 11/12/24
  • CONNOT ‐ Change of name notice
22 Nov 2024 AD01 Registered office address changed from Unit 600 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 22 November 2024
22 Nov 2024 AM01 Appointment of an administrator
10 Apr 2024 PSC01 Notification of Cathy Hutcheson as a person with significant control on 6 April 2016
10 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
10 Apr 2024 PSC01 Notification of Marianne Jones as a person with significant control on 6 April 2016
10 Apr 2024 PSC01 Notification of Gill Purling as a person with significant control on 6 April 2016
20 Dec 2023 AA Full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
26 Apr 2023 CH01 Director's details changed for Mr Jonathan Paul Stevens-Hunt on 26 April 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
24 Dec 2021 AA Full accounts made up to 31 March 2021
07 Jul 2021 SH19 Statement of capital on 7 July 2021
  • GBP 237,500
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel entire capital redemption reserve of £317180 25/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2021 SH20 Statement by Directors
22 Jun 2021 CAP-SS Solvency Statement dated 12/05/21
25 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Mar 2021 AA Full accounts made up to 31 March 2020
26 Mar 2021 TM01 Termination of appointment of Allan Gray as a director on 31 March 2020
26 Mar 2021 TM02 Termination of appointment of Marianne Jones as a secretary on 30 June 2020
26 Mar 2021 TM01 Termination of appointment of Andrew John Nash as a director on 31 March 2020