ACP (BILLERICAY) LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-28 with updates

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25/07/2525 July 2025 Cessation of Maja Real Estate Limited as a person with significant control on 2025-07-25

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25/07/2525 July 2025 Notification of Rhys Sando as a person with significant control on 2025-07-25

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25/07/2525 July 2025 Notification of Matthew Osborn as a person with significant control on 2025-07-25

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25/07/2525 July 2025 Appointment of Mr Matthew John Osborn as a director on 2025-07-25

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25/07/2525 July 2025 Appointment of Mr Rhys Sando as a director on 2025-07-25

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23/07/2523 July 2025 Termination of appointment of Mason Quincey as a director on 2025-07-15

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with updates

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13/06/2513 June 2025 Change of details for Maja Real Estate Limited as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Cessation of Sand & Born Investments Ltd as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Termination of appointment of Matthew John Osborn as a director on 2025-06-13

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13/06/2513 June 2025 Termination of appointment of Rhys Daniel Sando as a director on 2025-06-13

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23/04/2523 April 2025 Confirmation statement made on 2025-03-31 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-31 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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05/05/235 May 2023 Director's details changed for Mr Rhys Daniel Sando on 2023-05-05

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05/05/235 May 2023 Director's details changed for Mr Mason Quincey on 2023-05-05

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05/05/235 May 2023 Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 2023-05-05

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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