ACP ORDINARY SHARECO LIMITED
| Status | ACTIVE |
| Company No. | 09330790 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2014 |
| Age | 9 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ACP ORDINARY SHARECO LIMITED is an active private limited company with number 09330790. It was incorporated 9 years, 6 months, 21 days ago, on 27 November 2014. The company address is 1 Benjamin Street, London, EC1M 5QL, England.
Company Fillings
Accounts with accounts type small
Date: 19 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type small
Date: 25 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ka Wai Yu
Appointment date: 2022-07-15
Documents
Accounts with accounts type small
Date: 31 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Mortgage satisfy charge full
Date: 10 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093307900001
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Harold Reeve
Termination date: 2021-01-31
Documents
Accounts with accounts type small
Date: 11 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Albion Community Power Plc
Change date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2020
Action Date: 16 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093307900001
Charge creation date: 2020-01-16
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change corporate secretary company with change date
Date: 12 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-06-28
Officer name: Albion Capital Group Llp
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
New address: 1 Benjamin Street London EC1M 5QL
Old address: 1 Benjamin Street London EC1M 5QG United Kingdom
Change date: 2019-06-28
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-05
New address: 1 Benjamin Street London EC1M 5QG
Old address: 1 King's Arms Yard London EC2R 7AF
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Legacy
Date: 02 Nov 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/18
Documents
Legacy
Date: 02 Nov 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/18
Documents
Legacy
Date: 02 Nov 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/18
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Harold Reeve
Appointment date: 2018-10-25
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Legacy
Date: 08 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/17
Documents
Legacy
Date: 08 Nov 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/17
Documents
Legacy
Date: 08 Nov 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/17
Documents
Change corporate secretary company with change date
Date: 12 Jul 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Albion Ventures Llp
Change date: 2017-06-12
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous extended
Date: 06 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
New date: 2016-01-31
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Capital allotment shares
Date: 13 Apr 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-16
Capital : 54 GBP
Documents
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