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ACRE MEWS LONG HANBOROUGH LIMITED

Company number 12697863

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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)
28 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
09 May 2024 AA Micro company accounts made up to 31 December 2023
18 Mar 2024 CERTNM Company name changed acres mews long hanborough LIMITED\certificate issued on 18/03/24
  • RES15 ‐ Change company name resolution on 2024-02-17
18 Mar 2024 CONNOT Change of name notice
15 Jan 2024 AD01 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to 5 Acre Mews 39 Witney Road Long Hanborough Witney OX29 8BH on 15 January 2024
10 Jan 2024 TM02 Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on 6 January 2024
05 Jul 2023 CH04 Secretary's details changed for Common Ground Estate & Property Management Limited on 1 April 2023
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
06 Jun 2023 PSC01 Notification of Lisa Jane Gardner as a person with significant control on 4 April 2023
06 Jun 2023 PSC01 Notification of Patricia Ann Day as a person with significant control on 4 May 2023
22 May 2023 AP01 Appointment of Mrs Lisa Jane Gardner as a director on 4 May 2023
19 May 2023 AP01 Appointment of Mrs Patricia Ann Day as a director on 4 May 2023
19 May 2023 TM01 Termination of appointment of Luke Edward Carter as a director on 4 May 2023
19 May 2023 PSC07 Cessation of Luke Edward Carter as a person with significant control on 4 May 2023
21 Mar 2023 AD01 Registered office address changed from Southlodge Barnard Gate Witney Oxfordshire OX29 6SD United Kingdom to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 21 March 2023
26 Jan 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
08 Dec 2022 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
13 Jan 2021 AP04 Appointment of Common Ground Estate & Property Management Limited as a secretary on 13 January 2021
27 Jun 2020 TM01 Termination of appointment of Daniel James Dwyer as a director on 25 June 2020
25 Jun 2020 NEWINC Incorporation