ACRE NOMINEES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 06/01/256 January 2025 | Previous accounting period extended from 2024-04-30 to 2024-10-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Certificate of change of name |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 26/10/2326 October 2023 | Notification of Acre Nominees Limited as a person with significant control on 2018-04-30 |
| 26/10/2326 October 2023 | Withdrawal of a person with significant control statement on 2023-10-26 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 27/10/2227 October 2022 | Director's details changed for Andrew Gavin Rich on 2022-10-27 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 27/10/2227 October 2022 | Director's details changed for Gary Andrew Miller on 2022-10-06 |
| 27/10/2227 October 2022 | Director's details changed for Rafael Aryeh Saville on 2022-10-06 |
| 27/10/2227 October 2022 | Director's details changed for Mr Russell Nathan on 2022-10-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Director's details changed for Rafael Aryeh Saville on 2022-03-01 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARFITT |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHALLIS |
| 29/01/2029 January 2020 | COMPANY NAME CHANGED H. W. FISHER NOMINEES LIMITED CERTIFICATE ISSUED ON 29/01/20 |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR RUSSELL NATHAN |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED JULIAN SIMON CHALLIS |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED ANDREW GAVIN RICH |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED DAVID STEWART SELWYN |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED GARY ANDREW MILLER |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEER |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/11/146 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013 |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/11/1214 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011 |
| 09/11/119 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/12/107 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/12/098 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 27/04/03 TO 30/04/03 |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/04/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 26/10/9326 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/09/93 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 27/04 |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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