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ACRE RESOURCES LIMITED

Company number 04889608

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Company Results (links open in a new window)
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)
26 Jan 2026 MR01 Registration of charge 048896080003, created on 26 January 2026
View PDF Registration of charge 048896080003, created on 26 January 2026 - link opens in a new window - 27 pages (27 pages)
23 Dec 2025 MR04 Satisfaction of charge 048896080001 in full
View PDF Satisfaction of charge 048896080001 in full - link opens in a new window - 1 page (1 page)
04 Nov 2025 AD01 Registered office address changed from 53-64 Chancery House Chancery Lane Holborn London WC2A 1QS United Kingdom to S09 80 Strand London WC2R 0RL on 4 November 2025
View PDF Registered office address changed from 53-64 Chancery House Chancery Lane Holborn London WC2A 1QS United Kingdom to S09 80 Strand London WC2R 0RL on 4 November 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025 TM01 Termination of appointment of James Austen Murray Woods as a director on 9 May 2025
View PDF Termination of appointment of James Austen Murray Woods as a director on 9 May 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 34 pages (34 pages)
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
06 Dec 2023 PSC04 Change of details for Richard John Wright as a person with significant control on 6 December 2023
View PDF Change of details for Richard John Wright as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 AD01 Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR United Kingdom to 53-64 Chancery House Chancery Lane Holborn London WC2A 1QS on 6 November 2023
View PDF Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR United Kingdom to 53-64 Chancery House Chancery Lane Holborn London WC2A 1QS on 6 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
15 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
27 May 2022 TM01 Termination of appointment of Tom Robert Benjamin Leathes as a director on 1 February 2022
View PDF Termination of appointment of Tom Robert Benjamin Leathes as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
02 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Feb 2022 PSC07 Cessation of Tom Robert Benjamin Leathes as a person with significant control on 1 February 2022
View PDF Cessation of Tom Robert Benjamin Leathes as a person with significant control on 1 February 2022 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 PSC01 Notification of Richard John Wright as a person with significant control on 1 February 2022
View PDF Notification of Richard John Wright as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022 SH06 Cancellation of shares. Statement of capital on 1 February 2022
  • GBP 102.19444
View PDF Cancellation of shares. Statement of capital on 1 February 2022
  • GBP 102.19444
- link opens in a new window - 4 pages (4 pages)
08 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
28 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)