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ACP (BILLERICAY) LIMITED

Company number 14014913

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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)
21 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2023	CH01	Director's details changed for Mr Rhys Daniel Sando on 5 May 2023	View PDF Director's details changed for Mr Rhys Daniel Sando on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH01	Director's details changed for Mr Mason Quincey on 5 May 2023	View PDF Director's details changed for Mr Mason Quincey on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 5 May 2023	View PDF Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	MR01	Registration of charge 140149130003, created on 10 June 2022	View PDF Registration of charge 140149130003, created on 10 June 2022 - link opens in a new window - 41 pages (41 pages)
21 Jun 2022	MR01	Registration of charge 140149130004, created on 10 June 2022	View PDF Registration of charge 140149130004, created on 10 June 2022 - link opens in a new window - 49 pages (49 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jun 2022	MR01	Registration of charge 140149130001, created on 10 June 2022	View PDF Registration of charge 140149130001, created on 10 June 2022 - link opens in a new window - 25 pages (25 pages)
14 Jun 2022	MR01	Registration of charge 140149130002, created on 10 June 2022	View PDF Registration of charge 140149130002, created on 10 June 2022 - link opens in a new window - 22 pages (22 pages)
13 Jun 2022	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)
31 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-31 GBP 100	View PDF Incorporation Statement of capital on 2022-03-31 GBP 100 - link opens in a new window - 33 pages (33 pages)

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