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ACEM PROPERTIES LTD

Company number 09509127

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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)
15 Feb 2021 SH06 Cancellation of shares. Statement of capital on 24 December 2020
  • GBP 270
06 Jan 2021 TM01 Termination of appointment of Caroline Sarah Dixon as a director on 24 December 2020
12 Nov 2020 AD01 Registered office address changed from 53 Dolly Lane Leeds LS9 7TU England to 37 the Locks Woodlesford Leeds LS26 8PU on 12 November 2020
03 Nov 2020 MR04 Satisfaction of charge 095091270001 in full
03 Nov 2020 MR04 Satisfaction of charge 095091270002 in full
25 Mar 2020 AA Micro company accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
04 Apr 2017 AD03 Register(s) moved to registered inspection location 24a Brook Street Ilkley West Yorkshire LS29 8DE
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 300
01 Apr 2016 AD02 Register inspection address has been changed to 24a Brook Street Ilkley West Yorkshire LS29 8DE
24 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Sep 2015 AD01 Registered office address changed from Shaweld House Benson Street Leeds LS7 1BL United Kingdom to 53 Dolly Lane Leeds LS9 7TU on 1 September 2015
04 Jun 2015 MR01 Registration of charge 095091270002, created on 1 June 2015
02 May 2015 MR01 Registration of charge 095091270001, created on 15 April 2015
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)