ACRE INVEST (LUTON) LIMITED

Company Documents

DateDescription
13/10/2513 October 2025 NewAppointment of an administrator

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13/10/2513 October 2025 NewRegistered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE United Kingdom to Second Floor, the Avenue New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2025-10-13

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23/09/2523 September 2025 NewPrevious accounting period shortened from 2024-12-24 to 2024-12-23

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08/01/258 January 2025 Confirmation statement made on 2024-12-11 with no updates

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07/01/257 January 2025 Termination of appointment of Myles Charles Bunyard as a director on 2025-01-01

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Total exemption full accounts made up to 2023-12-31

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27/11/2427 November 2024 Appointment of Myles Charles Bunyard as a director on 2024-11-27

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22/11/2422 November 2024 Compulsory strike-off action has been suspended

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22/11/2422 November 2024 Compulsory strike-off action has been suspended

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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26/09/2426 September 2024 Total exemption full accounts made up to 2022-12-31

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26/06/2426 June 2024 Compulsory strike-off action has been suspended

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26/06/2426 June 2024 Compulsory strike-off action has been suspended

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Confirmation statement made on 2023-12-11 with no updates

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Previous accounting period shortened from 2022-12-25 to 2022-12-24

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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23/03/2323 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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16/12/2116 December 2021 Confirmation statement made on 2021-12-11 with no updates

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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29/03/2129 March 2021 31/12/19 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105209860008

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 ARTICLES OF ASSOCIATION

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06/06/196 June 2019 ADOPT ARTICLES 25/04/2019

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105209860001

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105209860002

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105209860007

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105209860006

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105209860005

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105209860004

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105209860003

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105209860002

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105209860001

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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