- Company Overview for ACRE 1175 LIMITED (09138328)
- Filing history for ACRE 1175 LIMITED (09138328)
- People for ACRE 1175 LIMITED (09138328)
- More for ACRE 1175 LIMITED (09138328)
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) |
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30 Apr 2024 | AA | Full accounts made up to 31 July 2023 | |
15 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
26 Sep 2023 | SH19 |
Statement of capital on 26 September 2023
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26 Sep 2023 | SH20 | Statement by Directors | |
26 Sep 2023 | CAP-SS | Solvency Statement dated 20/09/23 | |
26 Sep 2023 | RESOLUTIONS |
Resolutions
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13 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
09 Mar 2023 | CH03 | Secretary's details changed for Patricia Jane Lynn on 9 March 2023 | |
09 Mar 2023 | CH01 | Director's details changed for Mr Gregory William Lynn on 9 March 2023 | |
03 Mar 2023 | AA | Full accounts made up to 31 July 2022 | |
15 Mar 2022 | AA | Full accounts made up to 31 July 2021 | |
10 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
25 Mar 2021 | AA | Full accounts made up to 31 July 2020 | |
10 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
14 Aug 2020 | RP04AP01 | Second filing for the appointment of Gregory William Lynn as a director | |
03 Jun 2020 | CS01 | Confirmation statement made on 30 March 2020 with updates | |
03 Mar 2020 | AA | Group of companies' accounts made up to 31 July 2019 | |
12 Nov 2019 | TM02 | Termination of appointment of Mark Freeland as a secretary on 31 October 2019 | |
21 Oct 2019 | PSC02 | Notification of Acre 1217 Limited as a person with significant control on 11 July 2019 | |
21 Oct 2019 | PSC07 | Cessation of Marie Therese Pagan as a person with significant control on 11 July 2019 | |
15 Oct 2019 | PSC07 | Cessation of Keith Malcolm Pagan as a person with significant control on 11 July 2019 | |
23 Jul 2019 | TM01 | Termination of appointment of Keith Malcolm Pagan as a director on 11 July 2019 | |
23 Jul 2019 | TM02 | Termination of appointment of Marie Therese Pagan as a secretary on 11 July 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
23 Jul 2019 | PSC04 | Change of details for Marie Therese Pagan as a person with significant control on 6 April 2016 |