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ACREPLAN LIMITED

Company number 08533470

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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)
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Sep 2018 MR04 Satisfaction of charge 085334700004 in full
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
26 Apr 2018 MR05 All of the property or undertaking has been released from charge 085334700004
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Dec 2017 MR01 Registration of charge 085334700005, created on 15 December 2017
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
25 Apr 2017 AD01 Registered office address changed from A3 Livingstone Court 55 Peel Road Wealdstone Harrow Middlesex HA3 7QT to 11 Albemarle Road East Barnet Barnet EN4 8EQ on 25 April 2017
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
07 Mar 2016 MR04 Satisfaction of charge 085334700003 in full
07 Mar 2016 MR04 Satisfaction of charge 085334700002 in full
17 Feb 2016 AA Micro company accounts made up to 31 May 2015
02 Feb 2016 MR01 Registration of charge 085334700004, created on 20 January 2016
30 Dec 2015 MR04 Satisfaction of charge 085334700001 in full
12 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Dec 2014 MR01 Registration of charge 085334700003, created on 28 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Dec 2014 MR01 Registration of charge 085334700002, created on 28 November 2014
25 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2014
19 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1

Statement of capital on 2014-06-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014
19 Jun 2014 CH01 Director's details changed for Mr Rasik Bakrania on 14 May 2014
21 Nov 2013 MR01 Registration of charge 085334700001
15 Oct 2013 AP01 Appointment of Mr Rasik Bakrania as a director
28 May 2013 AD01 Registered office address changed from , a3 Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT, England on 28 May 2013