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ACE (LUTON) LIMITED

Company number 09230193

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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)
27 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
25 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AD01	Registered office address changed from 3a Pont Street London SW1X 9EJ to 22a 3rd Floor Ives Street London SW3 2nd on 1 August 2024	View PDF Registered office address changed from 3a Pont Street London SW1X 9EJ to 22a 3rd Floor Ives Street London SW3 2nd on 1 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC05	Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023	View PDF Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Ivan William Minter as a director on 29 March 2024	View PDF Termination of appointment of Ivan William Minter as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
28 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mr Nicholas Richard Jones as a director on 28 April 2023	View PDF Appointment of Mr Nicholas Richard Jones as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mrs Laura Yates as a director on 28 April 2023	View PDF Appointment of Mrs Laura Yates as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
12 Oct 2022	TM01	Termination of appointment of Mark Constable Thomas as a director on 10 October 2022	View PDF Termination of appointment of Mark Constable Thomas as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
30 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
28 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	MR04	Satisfaction of charge 092301930001 in full	View PDF Satisfaction of charge 092301930001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
27 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AP01	Appointment of Mr Ivan William Minter as a director on 6 February 2017	View PDF Appointment of Mr Ivan William Minter as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)

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ACE (LUTON) LIMITED

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