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ACEATY HOLDINGS LTD

Company number 09283310

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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)
05 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
24 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
08 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
22 Mar 2019 AA01 Current accounting period extended from 31 October 2018 to 30 April 2019
24 Oct 2018 PSC07 Cessation of Timothy Hugh Winterburn as a person with significant control on 25 October 2017
24 Oct 2018 PSC07 Cessation of Sharon Winterburn as a person with significant control on 25 October 2017
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
18 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 158
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 158
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 158
05 Jul 2018 AP01 Appointment of Mrs Sharon Winterburn as a director on 1 July 2018
28 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
25 Oct 2017 PSC01 Notification of Timothy Hugh Winterburn as a person with significant control on 6 April 2016