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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)
01 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
14 May 2020 AA Full accounts made up to 31 December 2019
07 Aug 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 May 2017 TM01 Termination of appointment of Eric John Spencer Gadsden as a director on 10 May 2017
10 May 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 AP01 Appointment of Mr Francis John Hanna as a director on 26 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 04/09/2023
26 Jan 2017 AP01 Appointment of Mr Peter Nigel Sharp as a director on 26 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 04/09/2023
26 May 2016 AA Full accounts made up to 31 December 2015
20 May 2016 MR04 Satisfaction of charge 2 in full
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
04 Aug 2015 MR04 Satisfaction of charge 4 in full
04 Aug 2015 MR04 Satisfaction of charge 5 in full
22 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
02 May 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10,000
19 Aug 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
05 Apr 2012 CH03 Secretary's details changed for Mr Stephen Huw Perrott on 1 September 2010