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ACREJEAN LIMITED

Company number 01799676

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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 Nov 2023 AD01 Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 13 November 2023
10 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-01
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 LIQ01 Declaration of solvency
09 Aug 2023 MR04 Satisfaction of charge 2 in full
09 Aug 2023 MR04 Satisfaction of charge 1 in full
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
02 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 26 January 2017
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CH01 Director's details changed for Mr Ross Wyndham Maxwell on 18 May 2023
02 Mar 2023 CH01 Director's details changed for Mr Ross Wyndham Maxwell on 2 February 2023
02 Mar 2023 CH01 Director's details changed for Frances Josephine Maxwell on 2 February 2023
02 Mar 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Ross Wyndham Maxwell on 1 February 2023
02 Mar 2023 PSC04 Change of details for Mr Ross Wyndham Maxwell as a person with significant control on 1 February 2023
15 Dec 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Mar 2022 TM01 Termination of appointment of Colin Walter Hannah as a director on 28 February 2022
04 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates