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ACL CONSTRUCTION LIMITED

Company number 09295391

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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)
20 Oct 2023 AD01 Registered office address changed from 36 Main Street Tipthorpe Yorkshire YO25 9LA England to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 20 October 2023
20 Oct 2023 600 Appointment of a voluntary liquidator
20 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17
20 Oct 2023 LIQ02 Statement of affairs
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
13 Oct 2022 PSC01 Notification of Marcin Ogrodnik as a person with significant control on 1 October 2022
13 Oct 2022 PSC01 Notification of Aleksandra Anna Ogrodnik as a person with significant control on 1 October 2022
13 Oct 2022 PSC07 Cessation of Laura Grace as a person with significant control on 1 October 2022
13 Oct 2022 PSC07 Cessation of Andrew Grace as a person with significant control on 1 October 2022
13 Oct 2022 AD01 Registered office address changed from East Cottage, Manor Farm Flotmanby Lane Muston Filey North Yorkshire YO14 0HX to 36 Main Street Tipthorpe Yorkshire YO25 9LA on 13 October 2022
13 Oct 2022 AP01 Appointment of Mr Marcin Ogrodnik as a director on 1 October 2022
13 Oct 2022 AP01 Appointment of Mrs Aleksandra Anna Ogrodnik as a director on 1 October 2022
13 Oct 2022 TM01 Termination of appointment of Laura Grace as a director on 1 October 2022
13 Oct 2022 TM01 Termination of appointment of Andrew Grace as a director on 1 October 2022
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
23 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
07 May 2020 AA Unaudited abridged accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
20 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
28 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
05 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates