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ACCRUE (LANCASTER) LTD

Company number 13157524

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 CH01 Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023
01 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with updates
01 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 AP01 Appointment of Mr Guy Thomas Pearson-Gregory as a director on 2 November 2022
10 Nov 2022 MR01 Registration of charge 131575240001, created on 2 November 2022
08 Nov 2022 TM01 Termination of appointment of William Francis Thomas as a director on 2 November 2022
08 Nov 2022 TM01 Termination of appointment of George Patrick William Thomas as a director on 2 November 2022
08 Nov 2022 PSC02 Notification of Heathcroft Properties Limited as a person with significant control on 2 November 2022
08 Nov 2022 PSC07 Cessation of Vulcan Property Ii Limited as a person with significant control on 2 November 2022
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 CC04 Statement of company's objects
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-25
  • GBP 100