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ACE (HOLDINGS) LIMITED

Company number 03719718

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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)
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from Unit 7 Mill Industrial Estate Kings Coughton Alcester Warwickshire B49 5QG on 28 February 2013
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Feb 2012 TM02 Termination of appointment of Valerie Denston as a secretary
16 Jan 2012 AD02 Register inspection address has been changed
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 25/02/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Feb 2008 363a Return made up to 25/02/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Mar 2007 363s Return made up to 25/02/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2006 288c Director's particulars changed
09 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Apr 2005 AA Accounts for a small company made up to 29 February 2004