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07271389 LIMITED

Company number 07271389

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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)
12 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
26 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
30 Jan 2019 AD01 Registered office address changed from Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN England to Woodside 255 Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7LJ on 30 January 2019
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2017 MR01 Registration of charge 072713890001, created on 2 August 2017
19 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihul West Midlands B90 2EL to Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN on 22 February 2016
14 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jun 2015 CERTNM Company name changed ace wealth management LTD\certificate issued on 15/06/15
  • RES15 ‐ Change company name resolution on 2015-05-12
23 May 2015 CONNOT Change of name notice
08 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
11 Apr 2013 AAMD Amended accounts made up to 30 June 2012
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 3 June 2011 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 100.00
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders