AC1 DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Health Aid House Marlborough Hill Harrow HA1 1UD on 2025-05-21 |
| 15/04/2515 April 2025 | Registered office address changed from 1 Healthaid House Marlborough Hill Harrow HA1 1UD England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2025-04-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Change of details for Mr Adrian Craciun as a person with significant control on 2022-12-01 |
| 28/12/2228 December 2022 | Director's details changed for Mr Adrian Craciun on 2022-12-01 |
| 27/12/2227 December 2022 | Registered office address changed from 17 the Bridge Harrow HA3 5AB England to 1 Healthaid House Marlborough Hill Harrow HA1 1UD on 2022-12-27 |
| 25/12/2225 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/05/2118 May 2021 | DISS40 (DISS40(SOAD)) |
| 16/05/2116 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GHEORGHE GHERGHELUCA |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 65 BRAMPTON GROVE HARROW HA3 8LE ENGLAND |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR ADRIAN CRACIUN |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRACIUN / 05/06/2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 16/11/2016 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CRACIUN |
| 16/11/2016 November 2020 | CESSATION OF GHEORGHE GHERGHELUCA AS A PSC |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR GHEORGHE GHERGHELUCA |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRACIUN |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN STANLEY |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE GHERGHELUCA |
| 27/07/2027 July 2020 | CESSATION OF ADRIAN CRACIUN AS A PSC |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 17 THE BRIDGE HARROW HA3 5AB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOTT |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CRACIUN |
| 03/10/193 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MR ADRIAN CRACIUN |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 17/12/1817 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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