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ACMB DEVELOPMENTS LIMITED

Company number 14334473

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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)
22 Nov 2023	CERTNM	Company name changed st neo property LTD\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	View PDF Company name changed st neo property LTD\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC05	Change of details for Acmb Holdings Limited as a person with significant control on 10 November 2023	View PDF Change of details for Acmb Holdings Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC05	Change of details for Acmb Holdings Limited as a person with significant control on 10 November 2023	View PDF Change of details for Acmb Holdings Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Alex Berthonneau as a person with significant control on 10 September 2022	View PDF Cessation of Alex Berthonneau as a person with significant control on 10 September 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Simon Alexander Joseph Hill as a director on 23 October 2023	View PDF Termination of appointment of Simon Alexander Joseph Hill as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	PSC05	Change of details for Acmb Holdings Limited as a person with significant control on 23 October 2023	View PDF Change of details for Acmb Holdings Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Simon Alexander Joseph Hill as a person with significant control on 23 October 2023	View PDF Cessation of Simon Alexander Joseph Hill as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC02	Notification of Acmb Holdings Limited as a person with significant control on 10 September 2022	View PDF Notification of Acmb Holdings Limited as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	AD01	Registered office address changed from 259 Copnor Road Portsmouth PO3 5EE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 21 June 2023	View PDF Registered office address changed from 259 Copnor Road Portsmouth PO3 5EE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 21 June 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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