AC HOLDINGS (HSG) LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Second filing of Confirmation Statement dated 2024-09-11

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02/05/252 May 2025 Notification of Kenneth Paul Selman as a person with significant control on 2024-09-24

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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31/03/2531 March 2025 Confirmation statement made on 2024-09-11 with no updates

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-30

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14/08/2414 August 2024 Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Management Suite Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 2024-08-14

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-09-11 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-30

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31/05/2331 May 2023 Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Gateshead Tyne and Wear NE97BU United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 2023-05-31

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26/05/2326 May 2023 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Gateshead Tyne and Wear NE97BU on 2023-05-26

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Confirmation statement made on 2022-09-11 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/03/2228 March 2022 Previous accounting period extended from 2021-09-30 to 2021-12-30

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01/02/221 February 2022 Termination of appointment of Stewart Lennox Renfrew as a director on 2022-01-19

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13/10/2113 October 2021 Confirmation statement made on 2021-09-11 with no updates

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