HSRE ACP HOLDCO III LTD: Filings

  • Overview

    Company NameHSRE ACP HOLDCO III LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14409756
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HSRE ACP HOLDCO III LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements approved 26/09/2025
    RES13

    Total exemption full accounts made up to Dec 31, 2024

    19 pagesAA

    Appointment of Mr Joshua Andrew Miller as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of Paul Wayne Bashir as a director on May 31, 2025

    1 pagesTM01

    Director's details changed for Mr Paul Wayne Bashir on Apr 08, 2025

    2 pagesCH01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexis Gisselbrecht on Apr 08, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alexis Gisselbrecht as a director on Jan 19, 2024

    2 pagesAP01

    Termination of appointment of Benjamin Woodworth Chittick as a director on Jan 19, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Hsre Acp Fiv Holdco Iii, Ltd as a person with significant control on Apr 13, 2023

    2 pagesPSC02

    Confirmation statement made on Mar 27, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Mar 07, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Cessation of Christopher Nelson Merrill as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Notification of Colliers International Group Inc as a person with significant control on Oct 14, 2022

    2 pagesPSC02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0