ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-03-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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03/05/233 May 2023 Termination of appointment of Charlotte Rachael Watson as a director on 2023-04-25

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28/03/2328 March 2023 Confirmation statement made on 2023-03-15 with updates

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22/12/2222 December 2022 Notification of Aaron Alexander Pyper as a person with significant control on 2022-12-20

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06/12/226 December 2022 Appointment of Mr Mark William Mcdowell as a director on 2022-11-30

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06/12/226 December 2022 Cessation of Sergio Alfonso Battaner-Dubois as a person with significant control on 2022-11-30

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06/12/226 December 2022 Termination of appointment of Sergio Alfonso Battaner Dubois as a director on 2022-11-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Appointment of Mr Donal Gerard Delahunt as a director on 2022-04-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Termination of appointment of Alan James Moore as a director on 2021-07-30

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04/08/214 August 2021 Appointment of Dr Frances Morgan as a director on 2021-07-30

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04/08/214 August 2021 Cessation of Alan Moore as a person with significant control on 2021-06-30

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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20/02/1820 February 2018 30/09/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 DIRECTOR APPOINTED MISS CHARLOTTE RACHAEL WATSON

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12/01/1812 January 2018 DIRECTOR APPOINTED MR AARON ALEXANDER PYPER

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07/09/177 September 2017 CESSATION OF RORY JOSEPH STUART AS A PSC

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR RORY STUART

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/04/167 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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07/04/167 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES WHITE LTD / 18/08/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O CHARLES WHITE LTD SCOTTISH PROVIDENT BUILDING 7 DONEGAL SQUARE WEST BELFAST CO ANTRIM BT1 6JH

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/04/1425 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR APPOINTED MR RORY JOSEPH STUART

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER

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09/05/139 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES COOPER / 03/05/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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27/04/1227 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ALFONSO BATTANER DUBOIS / 22/03/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES COOPER / 22/03/2012

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 515-517 ORMEAU ROAD BELFAST BT7 3GU

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW JACK

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14/11/1114 November 2011 CORPORATE SECRETARY APPOINTED CHARLES WHITE LTD

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/04/1118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/05/107 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/01/1031 January 2010 DIRECTOR APPOINTED SERGIO ALFONSO BATTANER DUBOIS

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31/01/1031 January 2010 DIRECTOR APPOINTED ALAN JAMES MOORE

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23/08/0923 August 2009 CHANGE OF DIRS/SEC

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23/08/0923 August 2009 CHANGE OF DIRS/SEC

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02/08/092 August 2009 30/09/08 ANNUAL ACCTS

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31/05/0931 May 2009 22/03/09 ANNUAL RETURN SHUTTLE

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29/05/0929 May 2009 CHANGE OF DIRS/SEC

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31/07/0831 July 2008 22/03/07

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09/06/089 June 2008 22/03/07 ANNUAL RETURN SHUTTLE

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07/02/087 February 2008 30/09/07 ANNUAL ACCTS

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03/09/073 September 2007 SPECIAL/EXTRA RESOLUTION

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27/07/0727 July 2007 30/09/06 ANNUAL ACCTS

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05/07/075 July 2007 CHANGE OF DIRS/SEC

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13/06/0713 June 2007 SPECIAL/EXTRA RESOLUTION

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28/03/0728 March 2007 UPDATED MEM AND ARTS

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28/03/0728 March 2007 CHANGE OF DIRS/SEC

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28/03/0728 March 2007 SPECIAL/EXTRA RESOLUTION

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07/12/067 December 2006 CHANGE OF ARD

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08/11/068 November 2006 CHANGE IN SIT REG ADD

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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