- Company Overview for ACL ESTATES LIMITED (05123638)
- Filing history for ACL ESTATES LIMITED (05123638)
- People for ACL ESTATES LIMITED (05123638)
- Charges for ACL ESTATES LIMITED (05123638)
- More for ACL ESTATES LIMITED (05123638)
| 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 Jun 2015 | TM02 | Termination of appointment of Holly Diane Wagner as a secretary on 18 June 2015 | |
| 26 Jun 2015 | AP03 | Appointment of Mr Dominik Ceavash Karimi as a secretary | |
| 26 Jun 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 26 Jun 2015 | TM02 | Termination of appointment of Holly Diane Wagner as a secretary on 18 June 2015 | |
| 26 Jun 2015 | AP03 | Appointment of Mr Dominik Ceavash Karimi as a secretary on 18 June 2015 | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 04 Dec 2014 | AD01 | Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 31 Aug 2013 | MR01 | Registration of charge 051236380019 | |
| 01 Aug 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 01 Aug 2013 | AD01 | Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom on 1 August 2013 | |
| 01 Aug 2013 | AP03 | Appointment of Ms Holly Diane Wagner as a secretary | |
| 01 Aug 2013 | CH01 | Director's details changed for Mr Ali-Reza Golesorkhi on 1 August 2013 | |
| 01 Aug 2013 | TM02 | Termination of appointment of Ali-Reza Golesorkhi as a secretary | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 15 Feb 2013 | TM01 | Termination of appointment of Michael Hirst as a director | |
| 16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 17 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 02 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 02 Aug 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 02 Aug 2011 | AD01 | Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 2 August 2011 |