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ACG LETTINGS LIMITED

Company number 03031999

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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)
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
29 Nov 2023 AP03 Appointment of Mrs Charlotte Jane Chamberlain as a secretary on 21 November 2023
29 Nov 2023 TM02 Termination of appointment of Lavinia Tracy Jarrett as a secretary on 21 November 2023
25 Oct 2023 AA Accounts for a small company made up to 31 March 2023
19 Oct 2023 PSC01 Notification of Alexander Guy Parry-Jones as a person with significant control on 13 October 2023
19 Oct 2023 PSC01 Notification of Lavinia Tracy Jarrett as a person with significant control on 13 October 2023
19 Oct 2023 TM01 Termination of appointment of James Richard Niblett as a director on 13 October 2023
19 Oct 2023 AP03 Appointment of Mrs Lavinia Tracy Jarrett as a secretary on 13 October 2023
03 Jul 2023 PSC07 Cessation of Alexander Guy Parry-Jones as a person with significant control on 21 June 2023
03 Jul 2023 PSC07 Cessation of James Richard Niblett as a person with significant control on 21 June 2023
03 Jul 2023 AP01 Appointment of Mrs Lavinia Tracy Jarrett as a director on 21 June 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
04 Apr 2023 PSC01 Notification of Alexander Guy Parry-Jones as a person with significant control on 22 March 2023
03 Apr 2023 PSC07 Cessation of David Peter Highton as a person with significant control on 22 March 2023
31 Mar 2023 TM01 Termination of appointment of David Peter Highton as a director on 22 March 2023
24 Nov 2022 CH01 Director's details changed for Mr Alex Guy Parry-Jones on 23 November 2022
23 Nov 2022 AP01 Appointment of Mr Alex Guy Parry-Jones as a director on 23 November 2022
10 Nov 2022 AA Accounts for a small company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
20 Oct 2021 AA Accounts for a small company made up to 31 March 2021
16 Aug 2021 PSC01 Notification of Paul Berkley Smith as a person with significant control on 5 August 2021
09 Aug 2021 AP01 Appointment of Mr Paul Berkley Smith as a director on 5 August 2021
09 Jun 2021 TM01 Termination of appointment of Ryan Jerome Campbell as a director on 4 June 2021
09 Jun 2021 PSC07 Cessation of Ryan Jerome Campbell as a person with significant control on 4 May 2021
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates