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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)
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
27 Nov 2018 AA Full accounts made up to 30 April 2018
06 Mar 2018 MR01 Registration of charge 038882880008, created on 5 March 2018
15 Feb 2018 MR01 Registration of charge 038882880007, created on 14 February 2018
19 Dec 2017 AA Full accounts made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
04 Apr 2017 MR04 Satisfaction of charge 038882880004 in full
04 Apr 2017 MR04 Satisfaction of charge 038882880005 in full
02 Mar 2017 AP01 Appointment of Mr Ivan William Minter as a director on 6 February 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
18 Nov 2016 MR01 Registration of charge 038882880006, created on 15 November 2016
27 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 Jan 2016 AA Full accounts made up to 30 April 2015
22 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015 AD01 Registered office address changed from 3 Pont Street London SW1X 9EJ England to 3a Pont Street London SW1X 9EJ on 22 January 2015
14 Oct 2014 AA Full accounts made up to 30 April 2014
24 Apr 2014 MR01 Registration of charge 038882880004
24 Apr 2014 MR01 Registration of charge 038882880005
08 Apr 2014 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
17 Jan 2014 TM01 Termination of appointment of Ivan Minter as a director
17 Jan 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 17 January 2014
16 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
05 Dec 2013 AP03 Appointment of Jackie Ching Ching Lyen as a secretary