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ACRESFIELD DEVELOPMENTS LIMITED

Company number 10536441

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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)
03 Oct 2024 CERTNM Company name changed great minds property group LTD\certificate issued on 03/10/24
  • RES15 ‐ Change company name resolution on 2024-09-05
03 Oct 2024 CONNOT Change of name notice
27 Jun 2024 PSC04 Change of details for Mr David Armstrong as a person with significant control on 26 June 2024
27 Jun 2024 CH01 Director's details changed for Mr David Armstrong on 26 June 2024
27 Jun 2024 AD01 Registered office address changed from 104-108 Wallgate Wigan Lancashire WN3 4AB England to Hamill House 112-116 Chorley New Road Bolton Lancashire BL1 4DH on 27 June 2024
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
17 Jan 2023 AD01 Registered office address changed from Unit 9 Armstrong Point Swan Lane Hindley Wigan WN2 4AU United Kingdom to 104-108 Wallgate Wigan Lancashire WN3 4AB on 17 January 2023
23 Dec 2022 CH01 Director's details changed for Mr David Armstrong on 30 November 2022
23 Dec 2022 PSC04 Change of details for Mr David Armstrong as a person with significant control on 30 November 2022
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
01 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with updates
20 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
21 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 TM01 Termination of appointment of Nigel Mcdonald as a director on 31 January 2018