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ACRE NOMINEES LIMITED

Company number 05605048

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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 Jan 2025 AA01 Previous accounting period extended from 30 April 2024 to 31 October 2024
28 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
26 Sep 2024 PSC07 Cessation of Hw Fisher Group Limited as a person with significant control on 25 September 2024
26 Sep 2024 PSC02 Notification of Hw Fisher Llp as a person with significant control on 25 September 2024
09 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
08 Nov 2022 CH01 Director's details changed for Gary Andrew Miller on 8 November 2022
08 Nov 2022 CH01 Director's details changed for Andrew Gavin Rich on 8 November 2022
08 Nov 2022 CH01 Director's details changed for Rafael Aryeh Saville on 8 November 2022
08 Nov 2022 CH01 Director's details changed for Mr Russell Nathan on 8 November 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
08 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
08 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
05 Nov 2021 PSC02 Notification of Hw Fisher Group Limited as a person with significant control on 5 November 2021
05 Nov 2021 PSC07 Cessation of Andrew Gavin Rich as a person with significant control on 5 November 2021
05 Nov 2021 PSC07 Cessation of Gary Andrew Miller as a person with significant control on 5 November 2021
01 Mar 2021 TM01 Termination of appointment of David Stewart Selwyn as a director on 28 February 2021
14 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Oct 2020 TM02 Termination of appointment of Fisher Secretaries Limited as a secretary on 29 October 2020
28 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
08 Oct 2020 PSC01 Notification of Andrew Gavin Rich as a person with significant control on 20 November 2019
08 Oct 2020 PSC07 Cessation of Paul Aaron Cohen Beber as a person with significant control on 20 November 2019
11 Mar 2020 TM01 Termination of appointment of Julian Simon Challis as a director on 10 March 2020