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ACRELON LIMITED

Company number 01365579

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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)
10 Dec 2025 AD01 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 10 December 2025
10 Dec 2025 600 Appointment of a voluntary liquidator
10 Dec 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-26
10 Dec 2025 LIQ01 Declaration of solvency
15 Oct 2025 MR04 Satisfaction of charge 013655790013 in full
15 Oct 2025 MR04 Satisfaction of charge 013655790015 in full
15 Oct 2025 MR04 Satisfaction of charge 013655790016 in full
15 Oct 2025 MR04 Satisfaction of charge 013655790014 in full
02 Apr 2025 AA Unaudited abridged accounts made up to 30 September 2024
13 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
11 Dec 2024 CH03 Secretary's details changed for Mrs Andrea Margaret Lees on 1 November 2024
11 Dec 2024 PSC04 Change of details for Mrs Andrea Margaret Lees as a person with significant control on 1 November 2024
11 Dec 2024 CH01 Director's details changed for Mrs Andrea Margaret Lees on 1 November 2024
11 Dec 2024 CH01 Director's details changed for Mrs Andrea Margaret Lees on 1 November 2024
16 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
10 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
15 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
14 Dec 2020 CH01 Director's details changed for Charlotte Elizabeth Lees on 1 June 2011
03 Nov 2020 PSC04 Change of details for Mrs Andrea Margaret Lees as a person with significant control on 3 November 2020
02 Apr 2020 AA Total exemption full accounts made up to 30 September 2019