THREE ACACIA PLACE LIMITED
| Status | ACTIVE |
| Company No. | 08631097 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2013 |
| Age | 10 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
THREE ACACIA PLACE LIMITED is an active private limited company with number 08631097. It was incorporated 10 years, 11 months, 6 days ago, on 30 July 2013. The company address is 65 Delamere Road, Hayes, UB4 0NN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
Old address: Churchill House 137-139 Brent Street London NW4 4DJ England
New address: 65 Delamere Road Hayes UB4 0NN
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-23
Old address: Suite 1 - 3 the Hop Exchange, 24 Southwark Street London SE1 1TY England
New address: Churchill House 137-139 Brent Street London NW4 4DJ
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 01 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-30
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 28 Sep 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-25
Old address: 71-75 Shelton Street London WC1H 9JQ England
New address: Suite 1 - 3 the Hop Exchange, 24 Southwark Street London SE1 1TY
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-13
Old address: The Copper Room Deva Centre Trinity Way Manchester M3 7BG
New address: 71-75 Shelton Street London WC1H 9JQ
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jehangir Firoz
Appointment date: 2018-07-12
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aurangzeb Firoz
Appointment date: 2018-07-12
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toni Dalya Pine
Termination date: 2018-07-12
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roslyn Susanne Pine
Termination date: 2018-07-12
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Pine
Termination date: 2018-07-12
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pine
Termination date: 2018-07-12
Documents
Notification of a person with significant control
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Capricorn Holdings London Limited
Notification date: 2018-07-12
Documents
Cessation of a person with significant control
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roslyn Susanne Pine
Cessation date: 2018-07-12
Documents
Mortgage satisfy charge full
Date: 13 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086310970001
Documents
Mortgage satisfy charge full
Date: 13 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086310970002
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Change account reference date company previous shortened
Date: 29 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086310970001
Charge creation date: 2015-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086310970002
Charge creation date: 2015-08-21
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Capital allotment shares
Date: 24 Jul 2015
Action Date: 21 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-21
Capital : 300 GBP
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Roslyn Susanne Pine
Appointment date: 2015-07-21
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Pine
Appointment date: 2015-07-21
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Toni Dalya Pine
Appointment date: 2015-07-21
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-22
Old address: 62 Wilson Street London EC2A 2BU
New address: The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Pine
Termination date: 2015-07-21
Documents
Accounts with accounts type dormant
Date: 27 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-14
Officer name: Mr. Elliot Pine
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-14
Officer name: Mr David Pine
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Pine
Appointment date: 2014-08-14
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 14 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-14
Capital : 8 GBP
Documents
Termination director company with name termination date
Date: 15 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Charles Goldwater
Termination date: 2014-08-11
Documents
Incorporation company
Date: 30 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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