AC HOLDINGS (HSG) LIMITED filing history - Find and update company information - GOV.UK

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AC HOLDINGS (HSG) LIMITED

Company number 12874678

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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)
10 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	AD01	Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Gateshead Tyne and Wear NE97BU United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 31 May 2023	View PDF Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Gateshead Tyne and Wear NE97BU United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 31 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Gateshead Tyne and Wear NE97BU on 26 May 2023	View PDF Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Gateshead Tyne and Wear NE97BU on 26 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 30 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022	View PDF Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AD01	Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 20 September 2021	View PDF Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 20 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR01	Registration of charge 128746780001, created on 23 August 2021	View PDF Registration of charge 128746780001, created on 23 August 2021 - link opens in a new window - 32 pages (32 pages)
18 Aug 2021	AP01	Appointment of Mr Stewart Lennox Renfrew as a director on 9 August 2021	View PDF Appointment of Mr Stewart Lennox Renfrew as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 9 August 2021	View PDF Termination of appointment of Gary Ronald Forrest as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Gavin Fraser as a director on 9 August 2021	View PDF Appointment of Mr Gavin Fraser as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC07	Cessation of High Street Prs Limited as a person with significant control on 15 February 2021	View PDF Cessation of High Street Prs Limited as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC02	Notification of High Street Prs Holdings Limited as a person with significant control on 15 February 2021	View PDF Notification of High Street Prs Holdings Limited as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-12 GBP 100	View PDF Incorporation Statement of capital on 2020-09-12 GBP 100 - link opens in a new window - 33 pages (33 pages)

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