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ACE CLARET LIMITED

Company number 08681232

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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)
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015 CH01 Director's details changed for Mr Leslie Jonathan Sieff on 1 October 2014
09 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
27 May 2015 AP01 Appointment of Mrs Josephine Jill Sieff as a director on 6 April 2015
27 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
20 Nov 2014 MR01 Registration of charge 086812320001, created on 11 November 2014
30 Sep 2014 AD01 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 AD01 Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 16 September 2014
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 100