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ACE (SUNDERLAND) LIMITED

Company number 09236285

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 13 pages (13 pages)
01 Aug 2024	AD01	Registered office address changed from 3a Pont Street London SW1X 9EJ England to 22a Ives Street 3rd Floor London SW3 2nd on 1 August 2024	View PDF Registered office address changed from 3a Pont Street London SW1X 9EJ England to 22a Ives Street 3rd Floor London SW3 2nd on 1 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 092362850003 in full	View PDF Satisfaction of charge 092362850003 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 092362850004 in full	View PDF Satisfaction of charge 092362850004 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 092362850005 in full	View PDF Satisfaction of charge 092362850005 in full - 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 - 14 pages (14 pages)
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 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)
22 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 - 16 pages (16 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 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	MR01	Registration of charge 092362850006, created on 22 September 2022	View PDF Registration of charge 092362850006, created on 22 September 2022 - link opens in a new window - 8 pages (8 pages)
26 Sep 2022	MR01	Registration of charge 092362850007, created on 22 September 2022	View PDF Registration of charge 092362850007, created on 22 September 2022 - link opens in a new window - 8 pages (8 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 - 14 pages (14 pages)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 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 - 14 pages (14 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)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 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 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACE (SUNDERLAND) LIMITED

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