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A&C FACILITIES UK LIMITED

Company number 13453461

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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)
03 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
03 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024 PSC01 Notification of Tony John Barry as a person with significant control on 22 August 2023
View PDF Notification of Tony John Barry as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 PSC01 Notification of Paul Crew as a person with significant control on 22 August 2023
View PDF Notification of Paul Crew as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 PSC07 Cessation of Campre Gestion Y Promocion Sl as a person with significant control on 22 August 2023
View PDF Cessation of Campre Gestion Y Promocion Sl as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023 SH06 Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 50
View PDF Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 50
- link opens in a new window - 4 pages (4 pages)
17 Oct 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Aug 2023 TM01 Termination of appointment of Nicolas Rasposo as a director on 21 August 2023
View PDF Termination of appointment of Nicolas Rasposo as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 TM01 Termination of appointment of Jorge Buceta Freire as a director on 22 August 2023
View PDF Termination of appointment of Jorge Buceta Freire as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
04 Apr 2022 PSC02 Notification of Campre Gestion Y Promocion Sl as a person with significant control on 18 February 2022
View PDF Notification of Campre Gestion Y Promocion Sl as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 30 March 2022
View PDF Withdrawal of a person with significant control statement on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
- link opens in a new window - 3 pages (3 pages)
17 Jun 2021 AP01 Appointment of Mr Jorge Buceta Freire as a director on 17 June 2021
View PDF Appointment of Mr Jorge Buceta Freire as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021 AP01 Appointment of Mr Paul Crew as a director on 17 June 2021
View PDF Appointment of Mr Paul Crew as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021 AP01 Appointment of Mr Nicolas Rasposo as a director on 17 June 2021
View PDF Appointment of Mr Nicolas Rasposo as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-14
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-14
  • GBP 100
- link opens in a new window - 8 pages (8 pages)