Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Nov 2023 |
CERTNM |
Company name changed acmr 52 LIMITED\certificate issued on 27/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-24
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26 Nov 2023 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 March 2023
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19 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Feb 2023 |
PSC01 |
Notification of Lewis Taylor-Doyle as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Ralph David James Payne as a person with significant control on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 6 6 Tyger House 7 New Warren Lane London SE18 6NG United Kingdom to Prestige House Green Lane Challock Ashford Kent TN25 4FN on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Aldous Voice as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Lewis Taylor-Doyle as a director on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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11 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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11 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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05 Apr 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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17 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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15 Sep 2018 |
AD01 |
Registered office address changed from 223 Warehouse Court 223 Warehouse Court Major Draper Street London SE18 6FF United Kingdom to 6 6 Tyger House 7 New Warren Lane London SE18 6NG on 15 September 2018
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02 Jun 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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23 Sep 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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25 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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