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ACE (LEEDS) LIMITED

Company number 03888288

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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)
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
29 Aug 2024 AD01 Registered office address changed from 3a Pont Street London SW1X 9EJ to 11 Chapter Street London SW1P 4NY on 29 August 2024
12 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
12 Apr 2024 PSC02 Notification of Bower Terrace Limited as a person with significant control on 28 March 2024
12 Apr 2024 PSC07 Cessation of Caspro Management Limited as a person with significant control on 28 March 2024
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
28 Jul 2023 AAMD Amended micro company accounts made up to 31 March 2022
28 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jan 2022 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
04 Jan 2022 MR04 Satisfaction of charge 038882880006 in full
04 Jan 2022 MR04 Satisfaction of charge 038882880007 in full
04 Jan 2022 MR04 Satisfaction of charge 038882880008 in full
24 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
24 Dec 2021 PSC02 Notification of Caspro Management Limited as a person with significant control on 7 October 2021
24 Dec 2021 PSC07 Cessation of Ace Liberty & Stone Plc as a person with significant control on 7 October 2021
15 Nov 2021 AP01 Appointment of Mr Shahram Sabbaghi as a director on 7 October 2021
29 Oct 2021 TM01 Termination of appointment of Mark Constable Thomas as a director on 7 October 2021
28 Oct 2021 TM01 Termination of appointment of Ivan William Minter as a director on 7 October 2021
26 Oct 2021 AA Full accounts made up to 30 April 2021
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
03 Nov 2020 AA Full accounts made up to 30 April 2020
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
05 Nov 2019 AA Full accounts made up to 30 April 2019