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AC LANDSCAPES & TREEWORKS UK LIMITED

Company number 09627326

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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)
04 Nov 2022 MR04 Satisfaction of charge 096273260001 in full
14 Sep 2022 PSC04 Change of details for Ben Cockcroft as a person with significant control on 30 June 2022
14 Sep 2022 CH01 Director's details changed for Mr Benjamin Charles Jack Cockcroft on 30 June 2022
13 Sep 2022 CH01 Director's details changed for Mrs Elize Julie Cockcroft on 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Mr Simon William Ablett as a director on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr Benjamin Charles Jack Cockcroft as a director on 1 March 2022
12 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 19/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 SH08 Change of share class name or designation
12 Jun 2021 SH10 Particulars of variation of rights attached to shares
11 Jun 2021 SH02 Sub-division of shares on 19 May 2021
04 Jun 2021 PSC04 Change of details for Mr Michael Anthony Cockcroft as a person with significant control on 1 June 2021
03 Jun 2021 PSC04 Change of details for Mr Michael Anthony Cockcroft as a person with significant control on 19 May 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
03 Jun 2021 CH01 Director's details changed for Mr Michael Anthony Cockcroft on 31 May 2021
03 Jun 2021 PSC04 Change of details for Mr Michael Anthony Cockcroft as a person with significant control on 31 May 2021
25 May 2021 PSC01 Notification of Ben Cockcroft as a person with significant control on 19 May 2021
25 May 2021 PSC04 Change of details for Mr Michael Anthony Cockcroft as a person with significant control on 19 May 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 MR01 Registration of charge 096273260004, created on 5 January 2021
10 Jun 2020 MR01 Registration of charge 096273260003, created on 3 June 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019