A&C FACILITIES UK LIMITED filing history - Find and update company information

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A&C FACILITIES UK LIMITED

Company number 13453461

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Confirmation statements / Annual returns Incorporation Officers

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)
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) Download iXBRL
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) Download iXBRL
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 Statement of capital on 2021-06-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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