ACRE PASSAGE MANAGEMENT COMPANY LIMITED

Company number 08602916

Date	Type	Description	View / Download
18 Dec 2023	AP01	Appointment of Mrs Teresa Elaine Dolan (05) as a director on 18 December 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Jan Hendrik Witte as a director on 3 November 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Irene Balson as a director on 16 October 2023	(1 page)
21 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(2 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(4 pages)
14 Jul 2022	CH01	Director's details changed for Mr Matthew Alexander Clemens on 1 July 2022	(2 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 March 2022	(2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(4 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	(2 pages) Download iXBRL
07 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(2 pages) Download iXBRL
07 Oct 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
04 Apr 2018	AP04	Appointment of Marshalls Secretaries Ltd as a secretary on 1 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL England to 45 st. Leonards Road Windsor Berkshire SL4 3BP on 3 April 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Q1 Professional Services Ltd as a secretary on 1 April 2018	(1 page)
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
15 Aug 2017	AP01	Appointment of Mr Matthew Alexander Clemens as a director on 2 August 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(5 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2017	PSC07	Cessation of Susan Elizabeth Jacquest as a person with significant control on 4 April 2017	(1 page)