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ACRE 653 LIMITED

Company number 04579745

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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)
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
09 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
13 Aug 2013 CH01 Director's details changed for Mr Barry John Leach on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
12 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
01 Aug 2011 CH01 Director's details changed for Mr David Michael Forsey on 29 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Barry John Leach on 6 October 2010
08 Jul 2010 CH01 Director's details changed for Mr David Michael Forsey on 7 July 2010
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
29 Aug 2008 288b Appointment terminated secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall