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NEW ACEVILLE PUBLICATIONS LIMITED

Company number 08014966

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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)
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
12 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
20 Apr 2023 CERTNM Company name changed new meadowside publications LIMITED\certificate issued on 20/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
15 Apr 2023 CERTNM Company name changed new aceville publications LIMITED\certificate issued on 15/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
22 Dec 2022 AA Full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Matthew Tudor as a director on 30 March 2022
14 Jan 2022 TM01 Termination of appointment of Michael Watson as a director on 31 December 2021
31 Dec 2021 AP01 Appointment of Ms Susannah Lucy Mary Evans as a director on 23 December 2021
31 Dec 2021 AP01 Appointment of Mr David Howard Eric Thomson as a director on 23 December 2021
22 Dec 2021 AA Full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
06 Apr 2021 AA Full accounts made up to 31 March 2020
01 Apr 2021 TM01 Termination of appointment of Ellis Alan Nicholas Watson as a director on 1 April 2021
13 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
06 Mar 2020 PSC07 Cessation of Matthew Tudor as a person with significant control on 28 February 2020
07 Jan 2020 AA Full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
18 Mar 2019 AP03 Appointment of Ms Susannah Evans as a secretary on 5 March 2019
08 Jan 2019 PSC07 Cessation of Martyn John Robinson as a person with significant control on 20 September 2018
18 Oct 2018 AP01 Appointment of Mr Ellis Alan Nicholas Watson as a director on 20 September 2018
04 Oct 2018 PSC02 Notification of Dc Thomson Magazine Publishing Limited as a person with significant control on 20 September 2018