ADVANCED CONSTRUCTION ENGINEERING LTD

Company number 09038431

Date	Type	Description	View / Download
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(7 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
30 Jul 2021	AA	Full accounts made up to 30 June 2020	(32 pages) Download iXBRL
25 Jan 2021	PSC05	Change of details for Hughes Armstrong Industries Ltd as a person with significant control on 22 December 2020	(2 pages)
22 Dec 2020	AD01	Registered office address changed from Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England to Unit 1a&B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on 22 December 2020	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 30 June 2019	(31 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 100,000	(4 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
29 Aug 2019	AP01	Appointment of Mr Alexander Jan Wouterse as a director on 28 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Jonathan Paul Irwin as a director on 28 August 2019	(1 page)
09 Jul 2019	AA	Group of companies' accounts made up to 30 June 2018	(30 pages)
27 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
26 Apr 2019	TM01	Termination of appointment of Lee Harvey Whittaker as a director on 24 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Jonathan Paul Irwin as a director on 24 April 2019	(2 pages)
26 Feb 2019	CH02	Director's details changed for Hughes Armstrong Industries Limited on 28 March 2018	(1 page)
11 Jan 2019	PSC02	Notification of Hughes Armstrong Industries Ltd as a person with significant control on 22 May 2016	(2 pages)
11 Jan 2019	PSC07	Cessation of Hughes Armstrong Industries Lp as a person with significant control on 22 May 2016	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
18 Apr 2018	AD01	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE on 18 April 2018	(1 page)