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ACEONA MANAGEMENT LIMITED

Company number 05764147

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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)
13 Dec 2017 PSC04 Change of details for Mr Christopher Hilton Drayson as a person with significant control on 5 December 2017
13 Dec 2017 AP01 Appointment of Mr Alexander James Drayson as a director on 4 December 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,000
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5,000
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 5,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH England on 7 December 2012
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from Yeo House, 14 High Street Twywell Kettering Northants. NN14 3AH on 10 February 2011
05 Jan 2011 TM01 Termination of appointment of Jeffrey Screeton as a director
05 Jan 2011 TM02 Termination of appointment of Karen Screeton as a secretary
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Jeffrey David Screeton on 5 April 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members