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ACRE CREATIVE HOLDINGS LIMITED

Company number 10442338

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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)
18 Apr 2024	PSC04	Change of details for Nichola Andrea Hill as a person with significant control on 13 April 2024	View PDF Change of details for Nichola Andrea Hill as a person with significant control on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Craig Michael Treharne on 13 April 2024	View PDF Director's details changed for Craig Michael Treharne on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Nichola Andrea Hill on 13 April 2024	View PDF Director's details changed for Nichola Andrea Hill on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH03	Secretary's details changed for Wendy Roe on 13 April 2024	View PDF Secretary's details changed for Wendy Roe on 13 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 15 April 2024	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 15 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 132.81	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 132.81 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	TM01	Termination of appointment of Neil Alastair Ashton as a director on 21 September 2022	View PDF Termination of appointment of Neil Alastair Ashton as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	PSC07	Cessation of Maurice Veronique as a person with significant control on 16 March 2022	View PDF Cessation of Maurice Veronique as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC01	Notification of Craig Michael Treharne as a person with significant control on 16 March 2022	View PDF Notification of Craig Michael Treharne as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Nicholas Andrew Cowell as a director on 24 March 2022	View PDF Termination of appointment of Nicholas Andrew Cowell as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Maurice Veronique as a director on 24 March 2022	View PDF Termination of appointment of Maurice Veronique as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Mr Neil Alastair Ashton on 29 November 2021	View PDF Director's details changed for Mr Neil Alastair Ashton on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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ACRE CREATIVE HOLDINGS LIMITED

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