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ACRE MARKETING LTD

Company number 09880765

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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)
27 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
25 Sep 2024 AA Unaudited abridged accounts made up to 31 July 2024
13 Aug 2024 SH08 Change of share class name or designation
29 Jul 2024 AA01 Current accounting period shortened from 31 August 2024 to 31 July 2024
26 Jun 2024 CERTNM Company name changed direct worker LTD\certificate issued on 26/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-01
12 Jun 2024 TM01 Termination of appointment of Philip Tromans as a director on 1 May 2024
12 Jun 2024 PSC07 Cessation of Phillip Tromans as a person with significant control on 1 May 2024
12 Jun 2024 AP01 Appointment of Angela Elizabeth Farooq as a director on 1 May 2024
26 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
26 May 2023 PSC01 Notification of Phillip Tromans as a person with significant control on 6 April 2016
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
20 Apr 2021 AD01 Registered office address changed from Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ England to Suite D Elmwood Court Tytherington Business Park Macclesfield Cheshire SK10 2XF on 20 April 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
10 Jun 2020 PSC04 Change of details for Mrs Hannah Jane Tromans as a person with significant control on 16 April 2020
10 Jun 2020 PSC07 Cessation of Philip Tromans as a person with significant control on 16 April 2020
26 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 20
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
17 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates