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ACE 2009 LIMITED

Company number 06837025

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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)
21 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
05 Mar 2024 CH01 Director's details changed for Mrs Marina Jenkinson on 5 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Jonathan Neil Russell Jenkinson on 5 March 2024
29 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 May 2023 CH01 Director's details changed for Mrs Marina Jenkinson on 16 May 2023
28 Apr 2023 AP01 Appointment of Mr Alexander Richard Fielden as a director on 5 April 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
02 Feb 2023 MR04 Satisfaction of charge 1 in full
25 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
20 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
20 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX to Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX on 10 March 2020
01 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
10 Apr 2019 PSC02 Notification of Moraine Holdings Limited as a person with significant control on 29 March 2019
10 Apr 2019 PSC07 Cessation of Marina Jenkinson as a person with significant control on 29 March 2019
10 Apr 2019 PSC07 Cessation of Jonathan Neil Russell Jenkinson as a person with significant control on 29 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
21 Jan 2019 AP01 Appointment of Mrs Marina Jenkinson as a director on 21 January 2019
17 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates