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ACE-ACTION IN CAERAU AND ELY

Company number 07623914

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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 Mar 2022 TM01 Termination of appointment of Jean O'keefe as a director on 7 July 2021
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
25 Sep 2020 AP01 Appointment of Mr David James King as a director on 16 September 2020
17 Sep 2020 AP01 Appointment of Mr Christopher John Lannen as a director on 17 September 2020
28 Apr 2020 AP01 Appointment of Mr Leyton Devril Smith as a director on 28 April 2020
23 Apr 2020 TM01 Termination of appointment of Taela-Mae Davies as a director on 28 February 2020
31 Jan 2020 AP01 Appointment of Dr David Reginald Wyatt as a director on 16 January 2020
17 Jan 2020 AP01 Appointment of Mr James Roach as a director on 5 January 2020
17 Jan 2020 AP01 Appointment of Mrs Oonagh Mary Scott as a director on 5 January 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
18 Dec 2019 TM01 Termination of appointment of Carl Lionel Meredith as a director on 28 November 2019
18 Dec 2019 TM01 Termination of appointment of Gloria Rosalie Yates as a director on 28 November 2019
18 Dec 2019 TM01 Termination of appointment of Tracy Anne Cazenave as a director on 28 November 2019
18 Dec 2019 TM01 Termination of appointment of Gareth Pierce as a director on 28 November 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 MR01 Registration of charge 076239140001, created on 3 May 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Jan 2019 AP01 Appointment of Mrs Taela-Mae Davies as a director on 27 November 2018
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 MA Memorandum and Articles of Association
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2018 CC04 Statement of company's objects