Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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21 Jun 2022 |
CERTNM |
Company name changed acre holdings 2016 LTD\certificate issued on 21/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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18 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Fulwood Mains House Moss Road Houston Renfrewshire PA6 7BJ Scotland to Fulwood Estate Moss Road Houston Johnstone Renfrewshire PA6 7BJ on 11 November 2019
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05 Apr 2019 |
SH19 |
Statement of capital on 5 April 2019
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05 Apr 2019 |
SH20 |
Statement by Directors
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05 Apr 2019 |
CAP-SS |
Solvency Statement dated 05/04/19
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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11 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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23 Feb 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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24 Dec 2015 |
AA01 |
Current accounting period shortened from 31 December 2016 to 30 June 2016
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