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ACRE LONDON PROJECTS LTD

Company number 13045317

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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)
13 Dec 2024	PSC05	Change of details for Christoforou Holdings Limited as a person with significant control on 11 December 2024	View PDF Change of details for Christoforou Holdings Limited as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CERTNM	Company name changed acre london holdings LIMITED\certificate issued on 10/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09	View PDF Company name changed acre london holdings LIMITED\certificate issued on 10/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09 - link opens in a new window - 3 pages (3 pages)
29 Jul 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 - 10 pages (10 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 10 pages (10 pages) Download iXBRL
22 Mar 2023	TM01	Termination of appointment of Nicholas Fisher as a director on 2 March 2023	View PDF Termination of appointment of Nicholas Fisher as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC02	Notification of Christoforou Holdings Limited as a person with significant control on 15 February 2023	View PDF Notification of Christoforou Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Antoine Christoforou as a person with significant control on 15 February 2023	View PDF Cessation of Antoine Christoforou as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 10 pages (10 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Unit 1 Wrotham Business Park Barnet Hertfordshire EN5 4SZ on 29 November 2021	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Unit 1 Wrotham Business Park Barnet Hertfordshire EN5 4SZ on 29 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CH01	Director's details changed for Mr Thomas Doughty on 7 October 2021	View PDF Director's details changed for Mr Thomas Doughty on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Thomas Doughty as a director on 1 October 2021	View PDF Appointment of Mr Thomas Doughty as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 100	View PDF Incorporation Statement of capital on 2020-11-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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