- Company Overview for ACRECOURT LIMITED (02675229)
- Filing history for ACRECOURT LIMITED (02675229)
- People for ACRECOURT LIMITED (02675229)
- Charges for ACRECOURT LIMITED (02675229)
- More for ACRECOURT LIMITED (02675229)
| 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) |
|---|---|---|---|
| 25 Apr 2016 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 22 Feb 2016 | CH01 | Director's details changed for Nicholas Charles Astley Kirby on 15 July 2015 | |
| 22 Feb 2016 | CH01 | Director's details changed for Natasha Alexandra Astley Kirby on 15 July 2015 | |
| 08 Sep 2015 | AD01 | Registered office address changed from 123a Westbourne Park Road London W2 5QL to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 8 September 2015 | |
| 15 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 13 Jan 2015 | AD01 | Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 123a Westbourne Park Road London W2 5QL on 13 January 2015 | |
| 30 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 26 Nov 2014 | AP01 | Appointment of Nicholas Charles Astley Kirby as a director on 1 October 2014 | |
| 26 Nov 2014 | AP01 | Appointment of Natasha Alexandra Astley Kirby as a director on 1 October 2014 | |
| 26 Nov 2014 | TM02 | Termination of appointment of Rodney Lee Berger as a secretary on 1 October 2014 | |
| 26 Nov 2014 | TM01 | Termination of appointment of Simon John Withey as a director on 1 November 2014 | |
| 20 Nov 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 16 February 2014
Statement of capital on 2014-04-17
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 29 Aug 2012 | AD01 | Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG on 29 August 2012 | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Jun 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders |