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NEW ACRES LIMITED

Company number 02600118

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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)
17 May 2024 TM01 Termination of appointment of Martin Russell Warner as a director on 16 May 2024
26 Apr 2024 AA Full accounts made up to 31 December 2023
04 Apr 2024 TM01 Termination of appointment of Francis John Hanna as a director on 26 March 2024
04 Sep 2023 RP04AP01 Second filing for the appointment of Mr Francis John Hanna as a director
04 Sep 2023 RP04AP01 Second filing for the appointment of Mr Peter Nigel Sharp as a director
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
10 Jun 2023 AA Full accounts made up to 31 December 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Ryan Mahoney on 14 January 2022
23 Dec 2021 MR04 Satisfaction of charge 3 in full
09 Sep 2021 PSC02 Notification of Michelmersh Brick Holdings Plc as a person with significant control on 6 April 2016
09 Sep 2021 PSC07 Cessation of Michelmersh Brick Holdings Plc as a person with significant control on 6 April 2016
09 Sep 2021 PSC05 Change of details for a person with significant control
08 Sep 2021 PSC05 Change of details for a person with significant control
07 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
23 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 AP01 Appointment of Ryan Mahoney as a director on 3 June 2021
07 Jun 2021 TM02 Termination of appointment of Stephen Huw Perrott Morgan as a secretary on 3 June 2021
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
12 Jan 2021 CH01 Director's details changed for Mr Peter Nigel Sharp on 11 January 2021
12 Jan 2021 CH01 Director's details changed for Mr Francis John Hanna on 11 January 2021
24 Nov 2020 PSC06 Change of details for Michelmersh Brick Holdings Pplc as a person with significant control on 23 November 2020
23 Nov 2020 PSC06 Change of details for Michelmersh Brick Holdings Pplc as a person with significant control on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mr Martin Russell Warner on 23 November 2020