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ACRE 1175 LIMITED

Company number 09138328

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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)
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
  • GBP 100
26 Sep 2023 SH20 Statement by Directors
26 Sep 2023 CAP-SS Solvency Statement dated 20/09/23
26 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/09/2023
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