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ACRE HEATHROW LIMITED

Company number 08257284

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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 Mar 2015	MR01	Registration of charge 082572840004, created on 24 February 2015	View PDF Registration of charge 082572840004, created on 24 February 2015 - link opens in a new window - 32 pages (32 pages)
26 Jan 2015	MR01	Registration of charge 082572840003, created on 22 January 2015	View PDF Registration of charge 082572840003, created on 22 January 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 4	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	CERTNM	Company name changed acre 1153 LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed acre 1153 LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AP01	Appointment of Sunil Pankhania as a director	View PDF Appointment of Sunil Pankhania as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Kamal Pankhania as a director	View PDF Appointment of Kamal Pankhania as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 4	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 4 - link opens in a new window - 4 pages (4 pages)
22 May 2013	CH01	Director's details changed for Vraj Pankhania on 30 April 2013	View PDF Director's details changed for Vraj Pankhania on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH03	Secretary's details changed for Joshna Pankhania on 30 April 2013	View PDF Secretary's details changed for Joshna Pankhania on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Vraj Pankhania on 17 October 2012	View PDF Director's details changed for Vraj Pankhania on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Vraj Pankhania on 17 October 2012	View PDF Director's details changed for Vraj Pankhania on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH03	Secretary's details changed for Joshna Pankhania on 17 October 2012	View PDF Secretary's details changed for Joshna Pankhania on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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