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AC1 CONSTRUCTION LIMITED

Company number 07456903

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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)
11 Jun 2020 CH01 Director's details changed for Mr Adrian Craciun on 1 June 2020
11 Jun 2020 CH01 Director's details changed for Mr Gheorghe Ghergheluca on 11 June 2020
11 Jun 2020 CH01 Director's details changed for Mrs Claudia Teodora Craciun on 11 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Adrian Craciun on 8 June 2020
14 Nov 2019 MR04 Satisfaction of charge 074569030001 in full
15 Oct 2019 AD01 Registered office address changed from 17 the Bridge Harrow HA3 5AB England to Marlborough Hill 1 Healthaid House Harrow HA1 1UD on 15 October 2019
13 Aug 2019 AP01 Appointment of Mr Gheorghe Ghergheluca as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mrs Claudia Teodora Craciun as a director on 2 August 2019
14 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Jun 2018 MR01 Registration of charge 074569030002, created on 1 June 2018
17 May 2018 MR01 Registration of charge 074569030001, created on 17 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
16 Nov 2017 AD01 Registered office address changed from 11 Hillbury Avenue Harrow HA3 8EP England to 17 the Bridge Harrow HA3 5AB on 16 November 2017
16 Oct 2017 AD01 Registered office address changed from 17 the Bridge Harrow HA3 5AB England to 11 Hillbury Avenue Harrow HA3 8EP on 16 October 2017
14 Aug 2017 CH01 Director's details changed for Mr Adrian Craciun on 14 August 2017
14 Aug 2017 AD01 Registered office address changed from 12 Hampden Road Harrow Middlesex HA3 5PW to 17 the Bridge Harrow HA3 5AB on 14 August 2017
23 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1