- Company Overview for ACE (GATESHEAD) LIMITED (09778007)
- Filing history for ACE (GATESHEAD) LIMITED (09778007)
- People for ACE (GATESHEAD) LIMITED (09778007)
- Charges for ACE (GATESHEAD) LIMITED (09778007)
- More for ACE (GATESHEAD) LIMITED (09778007)
| 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 | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 01 Aug 2024 | AD01 | Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to 22a 3rd Floor Ives Street London SW3 2nd on 1 August 2024 | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 097780070005 in full | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 097780070006 in full | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 097780070007 in full | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 097780070008 in full | |
| 15 Jul 2024 | PSC05 | Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Ivan William Minter as a director on 29 March 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 30 April 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 11 May 2023 | AP01 | Appointment of Mr Nicholas Richard Jones as a director on 28 April 2023 | |
| 11 May 2023 | AP01 | Appointment of Mrs Laura Yates as a director on 28 April 2023 | |
| 23 Nov 2022 | AA | Full accounts made up to 30 April 2022 | |
| 12 Oct 2022 | TM01 | Termination of appointment of Mark Constable Thomas as a director on 10 October 2022 | |
| 26 Sep 2022 | MR01 | Registration of charge 097780070009, created on 22 September 2022 | |
| 26 Sep 2022 | MR01 | Registration of charge 097780070010, created on 22 September 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 11 Oct 2021 | AA | Full accounts made up to 30 April 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
| 03 Nov 2020 | AA | Full accounts made up to 30 April 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with no updates | |
| 05 Nov 2019 | AA | Full accounts made up to 30 April 2019 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
| 29 Nov 2018 | AA | Full accounts made up to 30 April 2018 |