ABBERLEY ACE LTD

Company number 09217560

Date	Type	Description	View / Download
30 Nov 2017	TM01	Termination of appointment of Terence Dunne as a director on 22 September 2017	(1 page)
29 Nov 2017	PSC01	Notification of Edyta Naumczyk as a person with significant control on 22 September 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Bramwood Court Bramhall Stockport SK7 2EU on 29 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mrs Edyta Naumczyk as a director on 22 September 2017	(2 pages)
29 Nov 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 22 September 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
01 Nov 2017	PSC01	Notification of Terence Dunne as a person with significant control on 15 March 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Rees Coster as a person with significant control on 15 March 2017	(1 page)
16 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
06 Apr 2017	TM01	Termination of appointment of Rees Coster as a director on 15 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
12 Jul 2016	AD01	Registered office address changed from Flat 10 Marvin House London SE18 3RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Mohammed Wardere as a director on 5 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Rees Coster as a director on 5 July 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mohammed Wardere on 12 May 2016	(2 pages)
24 May 2016	AD01	Registered office address changed from Flat 10 34 Croft Street London SE8 5EH United Kingdom to Flat 10 Marvin House London SE18 3RA on 24 May 2016	(1 page)
14 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(4 pages) Download iXBRL
03 Feb 2016	AD01	Registered office address changed from 44 Freemantle House, 37 Dowells Greenwich London SW10 9FE United Kingdom to Flat 10 34 Croft Street London SE8 5EH on 3 February 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mohammed Wardere on 27 January 2016	(2 pages)
10 Dec 2015	AD01	Registered office address changed from Flat 11 Marvin House Wrottesley Road London SE18 3RA to 44 Freemantle House, 37 Dowells Greenwich London SW10 9FE on 10 December 2015	(1 page)
10 Dec 2015	CH01	Director's details changed for Mohammed Wardere on 9 November 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mohammed Wardere on 27 August 2015	(2 pages)