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ACE APPOINTMENTS (MIDLANDS) LIMITED

Company number 01386972

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 April 2024	View PDF Liquidators' statement of receipts and payments to 2 April 2024 - link opens in a new window - 10 pages (10 pages)
21 Apr 2023	AD01	Registered office address changed from 29a Belvoir Street Leicester Leicestershire LE1 6SL England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 April 2023	View PDF Registered office address changed from 29a Belvoir Street Leicester Leicestershire LE1 6SL England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03 - link opens in a new window - 1 page (1 page)
21 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Dec 2022	AA01	Previous accounting period extended from 31 May 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Rights attaching to the shares 28/09/2021	View PDF Resolutions RES13 ‐ Rights attaching to the shares 28/09/2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mrs Carol Ann Best as a person with significant control on 28 September 2021	View PDF Change of details for Mrs Carol Ann Best as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM02	Termination of appointment of Michael John Dickson as a secretary on 9 June 2021	View PDF Termination of appointment of Michael John Dickson as a secretary on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr William Best as a director on 9 June 2021	View PDF Appointment of Mr William Best as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Mrs Carol Ann Best as a person with significant control on 23 May 2021	View PDF Change of details for Mrs Carol Ann Best as a person with significant control on 23 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2020	PSC04	Change of details for Mrs Carol Ann Best as a person with significant control on 29 July 2020	View PDF Change of details for Mrs Carol Ann Best as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mrs Carol Ann Best on 29 July 2020	View PDF Director's details changed for Mrs Carol Ann Best on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF to 29a Belvoir Street Leicester Leicestershire LE1 6SL on 1 October 2020	View PDF Registered office address changed from West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF to 29a Belvoir Street Leicester Leicestershire LE1 6SL on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ACE APPOINTMENTS (MIDLANDS) LIMITED

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