Companies House does not verify the accuracy of the information filed

ACRE LANE CAPITAL LTD

Company number 11518927

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	TM01	Termination of appointment of Andrew Michael Gagan as a director on 10 September 2024	View PDF Termination of appointment of Andrew Michael Gagan as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	CH01	Director's details changed for Mr Christopher Malcolm Pigden on 2 May 2023	View PDF Director's details changed for Mr Christopher Malcolm Pigden on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mr Christopher Malcolm Pigden as a person with significant control on 2 May 2023	View PDF Change of details for Mr Christopher Malcolm Pigden as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023	View PDF Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2020	AP01	Appointment of Mr Andrew Michael Gagan as a director on 24 July 2020	View PDF Appointment of Mr Andrew Michael Gagan as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	SH02	Sub-division of shares on 6 September 2019	View PDF Sub-division of shares on 6 September 2019 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 06/09/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub-divided 06/09/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC01	Notification of Ian Thornton Wilson as a person with significant control on 6 September 2019	View PDF Notification of Ian Thornton Wilson as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC04	Change of details for Mr Christopher Malcolm Pigden as a person with significant control on 6 September 2019	View PDF Change of details for Mr Christopher Malcolm Pigden as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Mr Ian Thornton Wilson as a director on 12 June 2019	View PDF Appointment of Mr Ian Thornton Wilson as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-19 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ACRE LANE CAPITAL LTD

Filter by category