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ACE DOUBLE GLAZING LTD

Company number 08367506

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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)
11 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
01 Feb 2016 TM01 Termination of appointment of Richard John Baron as a director on 22 January 2016
08 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 3
03 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
27 Jan 2015 CH03 Secretary's details changed
05 Jan 2015 AP01 Appointment of Mrs Hannah Naylor as a director on 5 January 2015
17 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 AP01 Appointment of Mr Richard John Baron as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 2
25 Feb 2014 TM01 Termination of appointment of Hannah Parry as a director
08 Sep 2013 AP01 Appointment of Mr Peter John Naylor as a director
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted