AC1 DEVELOPMENTS LIMITED
Company number 11730067 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 14 pages | View document |
| 19 Jan 2026 | Appointment of Trandafir-Dorel Craciun as a director on 2025-07-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 1 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 14 pages | View document |
| 21 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 · 1 page | View document |
| 15 Apr 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 3 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Change of details for Mr Adrian Craciun as a person with significant control on 2022-12-01 · 2 pages | View document |
| 28 Dec 2022 | Director's details changed for Mr Adrian Craciun on 2022-12-01 · 2 pages | View document |
| 27 Dec 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 · 1 page | View document |
| 25 Dec 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 18 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR GHEORGHE GHERGHELUCA | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 65 BRAMPTON GROVE HARROW HA3 8LE ENGLAND | View document |
| 16 Nov 2020 | Registered office address changed from , 65 Brampton Grove, Harrow, HA3 8LE, England to Health Aid House Marlborough Hill Harrow HA1 1UD on 2020-11-16 · 1 page | View document |
| 16 Nov 2020 | DIRECTOR APPOINTED MR ADRIAN CRACIUN | View document |
| 16 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRACIUN / 05/06/2020 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 16 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CRACIUN | View document |
| 16 Nov 2020 | CESSATION OF GHEORGHE GHERGHELUCA AS A PSC | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR GHEORGHE GHERGHELUCA | View document |
| 27 Jul 2020 | Registered office address changed from , 17 the Bridge, Harrow, HA3 5AB, England to Health Aid House Marlborough Hill Harrow HA1 1UD on 2020-07-27 · 1 page | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRACIUN | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN STANLEY | View document |
| 27 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE GHERGHELUCA | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 17 THE BRIDGE HARROW HA3 5AB ENGLAND | View document |
| 27 Jul 2020 | CESSATION OF ADRIAN CRACIUN AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOTT | View document |
| 3 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 3 Oct 2019 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Health Aid House Marlborough Hill Harrow HA1 1UD on 2019-10-03 · 1 page | View document |
| 3 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CRACIUN | View document |
| 26 Aug 2019 | DIRECTOR APPOINTED MR ADRIAN CRACIUN | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 17 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |