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ACEVILLE MAGAZINES LIMITED

Company number 04169559

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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)
18 Oct 2018 AP01 Appointment of Mr Ellis Alan Nicholas Watson as a director on 20 September 2018
04 Oct 2018 AD01 Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 185 Fleet Street London EC4A 2HS on 4 October 2018
04 Oct 2018 PSC07 Cessation of Martyn Robinson as a person with significant control on 20 September 2018
04 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Oct 2018 TM02 Termination of appointment of Gillian Mary Ingrouille as a secretary on 20 September 2018
04 Oct 2018 AP01 Appointment of Mr Michael Watson as a director on 20 September 2018
03 Oct 2018 MR04 Satisfaction of charge 041695590002 in full
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 MR01 Registration of charge 041695590002, created on 27 April 2018
03 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 AD01 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017
01 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017
23 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
04 Nov 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 TM02 Termination of appointment of Cynthea Lepley as a secretary
07 Jun 2012 CERTNM Company name changed aceville magazines (2000) LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-14