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Acer Close (Cheltenham) Management Company Limited

Documents

Total Documents35
Total Pages70

Filing History

24 February 2024Compulsory strike-off action has been discontinued
21 February 2024Confirmation statement made on 27 November 2023 with no updates
20 February 2024First Gazette notice for compulsory strike-off
2 November 2023Notification of Boo Homes Investments Limited as a person with significant control on 1 November 2023
2 November 2023Termination of appointment of Rowan Formations Limited as a director on 1 November 2023
2 November 2023Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Oakley House Tetbury Road Cirencester Glos GL7 1US on 2 November 2023
2 November 2023Termination of appointment of Rowansec Limited as a secretary on 1 November 2023
2 November 2023Appointment of Boo Homes Investments Limited as a director on 1 November 2023
31 October 2023Appointment of Rowansec Limited as a secretary on 23 October 2023
31 October 2023Registered office address changed from Walmer Hous Bath Street Cheltenham GL50 1YA England to 250 Aztec West Almondsbury Bristol BS32 4TR on 31 October 2023
31 October 2023Termination of appointment of Cambray Property Management Limited as a secretary on 23 October 2023
31 October 2023Appointment of Rowan Formations Limited as a director on 23 October 2023
23 October 2023Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Walmer Hous Bath Street Cheltenham GL50 1YA on 23 October 2023
23 October 2023Appointment of Cambray Property Management Limited as a secretary on 23 October 2023
23 October 2023Termination of appointment of Rowan Formations Limited as a director on 23 October 2023
23 October 2023Cessation of Rowan Formations Limited as a person with significant control on 23 October 2023
23 October 2023Cessation of Rowansec Limited as a person with significant control on 23 October 2023
23 October 2023Termination of appointment of Rowansec Limited as a secretary on 23 October 2023
12 December 2022Accounts for a dormant company made up to 30 November 2022
30 November 2022Confirmation statement made on 27 November 2022 with no updates
7 December 2021Accounts for a dormant company made up to 30 November 2021
29 November 2021Confirmation statement made on 27 November 2021 with no updates
3 March 2021Secretary's details changed for Rowansec Limited on 4 January 2021
3 March 2021Change of details for Rowansec Limited as a person with significant control on 4 January 2021
3 March 2021Director's details changed for Rowan Formations Limited on 4 January 2021
3 March 2021Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
20 January 2021Accounts for a dormant company made up to 30 November 2020
7 January 2021Confirmation statement made on 27 November 2020 with no updates
4 January 2021Registered office address changed from 135 Aztec West Almondsbury Bristol Avon BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
9 December 2019Accounts for a dormant company made up to 30 November 2019
28 November 2019Confirmation statement made on 27 November 2019 with no updates
30 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
29 March 2019Appointment of Mr Alexander John Stuart Scott as a director on 28 March 2019
29 March 2019Termination of appointment of Diana Margaret Eames as a director on 28 March 2019
28 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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