ACRE PASSAGE MANAGEMENT COMPANY LIMITED

Company number 08602916

Date	Type	Description	View / Download
20 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(5 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2017	PSC07	Cessation of Susan Elizabeth Jacquest as a person with significant control on 4 April 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Kelly John Speller as a person with significant control on 4 April 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Nicholas James Philip Bilsland as a person with significant control on 4 April 2017	(1 page)
15 May 2017	AP01	Appointment of Mrs Irene Balson as a director on 2 May 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Nicholas James Philip Bilsland as a director on 4 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Susan Elizabeth Jacquest as a director on 4 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Kelly John Speller as a director on 4 April 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Jan Hendrik Witte as a director on 4 April 2017	(2 pages)
22 Mar 2017	AD01	Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 22 March 2017	(1 page)
22 Mar 2017	AP04	Appointment of Q1 Professional Services Ltd as a secretary on 9 March 2017	(2 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(9 pages)
13 Jun 2016	CH01	Director's details changed for Mr Kelly John Speller on 1 April 2016	(2 pages)
04 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 14	(4 pages)
04 Aug 2015	CH01	Director's details changed for Ms Susan Elizabeth Jacquest on 20 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Kelly John Speller on 20 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Nicholas James Philip Bilsland on 20 July 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015	(1 page)
30 Jun 2015	CH01	Director's details changed for Mr Kelly John Speller on 29 June 2015	(2 pages)
17 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
22 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 14	(5 pages)
20 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
09 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-09 GBP 14	(20 pages)