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ACRE (HOLDINGS) LTD

Company number SC522946

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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 Oct 2024 PSC02 Notification of Acre Corporation Eot Limited as a person with significant control on 17 October 2024
25 Oct 2024 PSC07 Cessation of Linda Price as a person with significant control on 17 October 2024
25 Oct 2024 PSC07 Cessation of James William Price as a person with significant control on 17 October 2024
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
16 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
21 Jun 2022 CERTNM Company name changed acre holdings 2016 LTD\certificate issued on 21/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 19 December 2021 with updates
29 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
25 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
18 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
11 Nov 2019 AD01 Registered office address changed from Fulwood Mains House Moss Road Houston Renfrewshire PA6 7BJ Scotland to Fulwood Estate Moss Road Houston Johnstone Renfrewshire PA6 7BJ on 11 November 2019
05 Apr 2019 SH19 Statement of capital on 5 April 2019
  • GBP 10,740,000.00
05 Apr 2019 SH20 Statement by Directors
05 Apr 2019 CAP-SS Solvency Statement dated 05/04/19
05 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 12,000,002.00
04 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates