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ACER CLOSE MANAGEMENT COMPANY LIMITED

Company number 08871024

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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)
22 Nov 2017 AD01 Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AQ to 94 Park Lane Croydon Surrey CR0 1JB on 22 November 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Feb 2017 AP04 Appointment of Gordon & Co (Property Consultants) Limited as a secretary on 12 September 2016
22 Sep 2016 AA Total exemption full accounts made up to 24 March 2016
23 Feb 2016 AR01 Annual return made up to 31 January 2016 no member list
29 Sep 2015 AA Total exemption full accounts made up to 24 March 2015
14 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 24 March 2015
24 Aug 2015 CH01 Director's details changed for Mr Toby Robert Ashton on 24 August 2015
09 Mar 2015 AP01 Appointment of Mr Toby Robert Ashton as a director on 22 September 2014
26 Feb 2015 TM01 Termination of appointment of Babak Ebadi as a director on 22 September 2014
26 Feb 2015 TM01 Termination of appointment of Julie Anne Ross as a director on 22 September 2014
26 Feb 2015 TM01 Termination of appointment of Katy Ann Andrews as a director on 22 September 2014
13 Feb 2015 AR01 Annual return made up to 31 January 2015 no member list
21 Jan 2015 AD01 Registered office address changed from St Michaels House 111 Bell Street Reigate Surrey RH2 7LF United Kingdom to The Georgian House 37 Bell Street Reigate Surrey RH2 7AQ on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Babak Ebadi as a director on 22 September 2014
21 Jan 2015 AP01 Appointment of Mr Christopher Langford Ralls as a director on 22 September 2014
21 Jan 2015 AP01 Appointment of Mr Terence John Harper as a director
21 Jan 2015 AP01 Appointment of Mr David Francis Queally as a director on 22 September 2014
21 Jan 2015 AP01 Appointment of Mrs Katy Ann Andrews as a director on 22 September 2014
21 Jan 2015 AP01 Appointment of Ms Julie Anne Ross as a director on 22 September 2014
21 Jan 2015 AP01 Appointment of Mr Terence John Harper as a director on 22 September 2014
21 Jan 2015 TM01 Termination of appointment of Christopher Allen Posgate as a director on 22 September 2014
31 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)