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ACE (SUNDERLAND) LIMITED

Company number 09236285

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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)
06 Mar 2018	MR01	Registration of charge 092362850005, created on 5 March 2018	View PDF Registration of charge 092362850005, created on 5 March 2018 - link opens in a new window - 57 pages (57 pages)
15 Feb 2018	MR01	Registration of charge 092362850004, created on 14 February 2018	View PDF Registration of charge 092362850004, created on 14 February 2018 - link opens in a new window - 55 pages (55 pages)
19 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)
29 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	MR04	Satisfaction of charge 092362850002 in full	View PDF Satisfaction of charge 092362850002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2017	MR04	Satisfaction of charge 092362850001 in full	View PDF Satisfaction of charge 092362850001 in full - link opens in a new window - 1 page (1 page)
02 Mar 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)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Nov 2016	MR01	Registration of charge 092362850003, created on 15 November 2016	View PDF Registration of charge 092362850003, created on 15 November 2016 - link opens in a new window - 65 pages (65 pages)
29 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
02 Dec 2015	AD01	Registered office address changed from Leecroft House 58-64 Campo Lane Sheffield S1 2EG to 3a Pont Street London SW1X 9EJ on 2 December 2015	View PDF Registered office address changed from Leecroft House 58-64 Campo Lane Sheffield S1 2EG to 3a Pont Street London SW1X 9EJ on 2 December 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	MR01	Registration of charge 092362850001, created on 4 December 2014	View PDF Registration of charge 092362850001, created on 4 December 2014 - link opens in a new window - 16 pages (16 pages)
05 Dec 2014	MR01	Registration of charge 092362850002, created on 4 December 2014	View PDF Registration of charge 092362850002, created on 4 December 2014 - link opens in a new window - 18 pages (18 pages)
01 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AD01	Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to Leecroft House 58-64 Campo Lane Sheffield S1 2EG on 29 October 2014	View PDF Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to Leecroft House 58-64 Campo Lane Sheffield S1 2EG on 29 October 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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