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ACE (HANLEY) LIMITED

Company number 10267627

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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)
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)
05 Aug 2024	AD01	Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to 22a Ives Street 3rd Floor London SW3 2nd on 5 August 2024	View PDF Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to 22a Ives Street 3rd Floor London SW3 2nd on 5 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	MR04	Satisfaction of charge 102676270001 in full	View PDF Satisfaction of charge 102676270001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 102676270002 in full	View PDF Satisfaction of charge 102676270002 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 102676270003 in full	View PDF Satisfaction of charge 102676270003 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 - 13 pages (13 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 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)
23 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)
26 Sep 2022	MR01	Registration of charge 102676270004, created on 22 September 2022	View PDF Registration of charge 102676270004, created on 22 September 2022 - link opens in a new window - 8 pages (8 pages)
26 Sep 2022	MR01	Registration of charge 102676270005, created on 22 September 2022	View PDF Registration of charge 102676270005, created on 22 September 2022 - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 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)
03 Aug 2021	CH01	Director's details changed for Mr Mark Constable Thomas on 5 March 2021	View PDF Director's details changed for Mr Mark Constable Thomas on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 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)
23 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 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)
09 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ACE (HANLEY) LIMITED

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