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ACCRUE (LANCASTER) LTD

Company number 13157524

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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)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
04 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with updates
View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2025 CH01 Director's details changed for Mr Stephen John Webster on 15 January 2025
View PDF Director's details changed for Mr Stephen John Webster on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 CH01 Director's details changed for Mr Giles William Frederick Patterson on 15 January 2025
View PDF Director's details changed for Mr Giles William Frederick Patterson on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 AD01 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
View PDF Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 CH01 Director's details changed for Mr Guy Thomas Pearson-Gregory on 15 January 2025
View PDF Director's details changed for Mr Guy Thomas Pearson-Gregory on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 CH03 Secretary's details changed for Giles William Frederick Patterson on 15 January 2025
View PDF Secretary's details changed for Giles William Frederick Patterson on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 PSC05 Change of details for Heathcroft Properties Limited as a person with significant control on 15 January 2025
View PDF Change of details for Heathcroft Properties Limited as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
27 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jul 2023 CH01 Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023
View PDF Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with updates
View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Nov 2022 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 - 1 page (1 page)
15 Nov 2022 AP01 Appointment of Mr Guy Thomas Pearson-Gregory as a director on 2 November 2022
View PDF Appointment of Mr Guy Thomas Pearson-Gregory as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022 MR01 Registration of charge 131575240001, created on 2 November 2022
View PDF Registration of charge 131575240001, created on 2 November 2022 - link opens in a new window - 41 pages (41 pages)
08 Nov 2022 TM01 Termination of appointment of William Francis Thomas as a director on 2 November 2022
View PDF Termination of appointment of William Francis Thomas as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 TM01 Termination of appointment of George Patrick William Thomas as a director on 2 November 2022
View PDF Termination of appointment of George Patrick William Thomas as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 PSC02 Notification of Heathcroft Properties Limited as a person with significant control on 2 November 2022
View PDF Notification of Heathcroft Properties Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 PSC07 Cessation of Vulcan Property Ii Limited as a person with significant control on 2 November 2022
View PDF Cessation of Vulcan Property Ii Limited as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
03 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Oct 2022 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 - 1 page (1 page)