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ACRE RESOURCES LIMITED

Company number 04889608

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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)
29 Jan 2020 AD01 Registered office address changed from Second Floor Chancery Station House 33 High Holborn London WC1V 6AX to 52 Bedford Row Holborn London WC1R 4LR on 29 January 2020
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
19 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow SL7 1PB
19 Sep 2016 AD02 Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow SL7 1PB
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 140.22222
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 140.22222
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 140.22255
30 Sep 2013 CH01 Director's details changed for James Austen Murray Woods on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Tom Robert Benjamin Leathes on 30 September 2013
30 Sep 2013 AD04 Register(s) moved to registered office address
30 Sep 2013 CH01 Director's details changed for Andrew John Cartland on 30 September 2013
31 Jul 2013 MR01 Registration of charge 048896080001
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 140.22
11 Sep 2012 AP01 Appointment of Richard John Wright as a director