ACL ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Termination of appointment of Dominik Ceavash Karimi as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Appointment of Mr Mohammad Karimi as a director on 2025-03-12 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/04/2411 April 2024 | Termination of appointment of Mohammad Karimi as a director on 2024-04-01 |
| 11/04/2411 April 2024 | Appointment of Mr Dominik Ceavash Karimi as a director on 2024-04-01 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 25/01/2425 January 2024 | Notification of Mohammad Karimi as a person with significant control on 2024-01-01 |
| 25/01/2425 January 2024 | Appointment of Mr Mohammad Karimi as a director on 2024-01-01 |
| 25/01/2425 January 2024 | Cessation of Ali Reza Golesorkhi as a person with significant control on 2024-01-01 |
| 25/01/2425 January 2024 | Termination of appointment of Ali Reza Golesorkhi as a director on 2024-01-01 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 26/10/2226 October 2022 | Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Unit 9 C/O Richmonds Accountants Sheepscar Way Leeds LS7 3JB on 2022-10-26 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-07 with updates |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KARIMI |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY DOMINIK KARIMI |
| 23/06/2023 June 2020 | CESSATION OF MOHAMMAD KARIMI AS A PSC |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA GOLESORKHI |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR ALI REZA GOLESORKHI |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALI-REZA GOLESORKHI / 17/10/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI-REZA REZA GOLESORKHI / 17/10/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND ENGLAND |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051236380019 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/06/1526 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY HOLLY WAGNER |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY HOLLY WAGNER |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR DOMINIK CEAVASH KARIMI |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR DOMINIK CEAVASH KARIMI |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF |
| 30/06/1430 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051236380019 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI-REZA GOLESORKHI / 01/08/2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE LS16 6QE UNITED KINGDOM |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALI-REZA GOLESORKHI |
| 01/08/131 August 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 01/08/131 August 2013 | SECRETARY APPOINTED MS HOLLY DIANE WAGNER |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 02/08/112 August 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/05/1021 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 10 MARKET PLACE BATLEY WEST YORKSHIRE WF17 5DA |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 08/07/048 July 2004 | |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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