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ACRE PRODUCTS (DEVELOPMENTS) LIMITED

Company number 09560859

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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)
30 Mar 2023 AD01 Registered office address changed from Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 30 March 2023
30 Mar 2023 LIQ01 Declaration of solvency
30 Mar 2023 600 Appointment of a voluntary liquidator
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-21
15 Mar 2023 MR04 Satisfaction of charge 095608590001 in full
14 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 PSC04 Change of details for Mr David Mark Smallwood as a person with significant control on 1 May 2021
03 Jun 2021 CH01 Director's details changed for Mr David Mark Smallwood on 1 May 2021
17 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 MR01 Registration of charge 095608590001, created on 8 August 2018
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300