SIMON ACRES GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Tobias Waltham as a director on 2025-07-31 |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 30/01/2530 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 03/12/243 December 2024 | Appointment of Mr Tobias Waltham as a director on 2024-12-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 12/09/2312 September 2023 | Cessation of James Donald Gibson as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Notification of James Donald Gibson as a person with significant control on 2021-05-05 |
| 24/07/2324 July 2023 | Registered office address changed from Waterside House Station Road Irthlingborough Wellingborough NN9 5QF England to Atlanta House Midland Road Higham Ferrers Rushden NN10 8DN on 2023-07-24 |
| 01/06/231 June 2023 | Termination of appointment of Benjamin Thomas Paine as a director on 2023-04-24 |
| 06/03/236 March 2023 | Appointment of Mr Benjamin Thomas Paine as a director on 2021-05-01 |
| 03/03/233 March 2023 | Change of details for Mr Simon Malcolm Acres as a person with significant control on 2023-03-01 |
| 03/03/233 March 2023 | Termination of appointment of Hannah Rebecca Rawlings as a secretary on 2023-03-01 |
| 03/03/233 March 2023 | Director's details changed for Mr Simon Malcolm Acres on 2023-03-01 |
| 03/03/233 March 2023 | Termination of appointment of Hannah Rawlings as a director on 2023-03-01 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 26/01/2326 January 2023 | Registered office address changed from 2-3 Hillstone Barns Brook Street Hargrave Wellingborough NN9 6BP England to Waterside House Station Road Irthlingborough Wellingborough NN9 5QF on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Neil Cooke as a director on 2023-01-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/01/218 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON |
| 30/12/1930 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | SECRETARY APPOINTED MRS HANNAH REBECCA RAWLINGS |
| 06/12/196 December 2019 | COMPANY NAME CHANGED ACRES CONSULTANCY LTD CERTIFICATE ISSUED ON 06/12/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DONALD GIBSON |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JAMES DONALD GIBSON |
| 18/04/1818 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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