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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 Oct 2018 AD01 Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 185 Fleet Street London EC4A 2HS on 4 October 2018
04 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Oct 2018 TM02 Termination of appointment of Gillian Ingrouille as a secretary on 20 September 2018
04 Oct 2018 AP01 Appointment of Mr Michael Watson as a director on 20 September 2018
30 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
02 Jul 2018 CS01 Confirmation statement made on 7 May 2018 with updates
26 Apr 2018 AAMD Amended group of companies' accounts made up to 31 December 2016
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 AD01 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 19 June 2017
04 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on 4 June 2017
24 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 AAMD Amended group of companies' accounts made up to 31 December 2013
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
05 May 2015 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 100.00
04 Nov 2014 AA Accounts for a small company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
17 Dec 2013 AAMD Amended full accounts made up to 31 December 2012
06 Dec 2013 AAMD Amended full accounts made up to 31 December 2012
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders