- Company Overview for ACE (HANLEY) LIMITED (10267627)
- Filing history for ACE (HANLEY) LIMITED (10267627)
- People for ACE (HANLEY) LIMITED (10267627)
- Charges for ACE (HANLEY) LIMITED (10267627)
- More for ACE (HANLEY) LIMITED (10267627)
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 | |
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 | |
01 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
16 Jul 2024 | MR04 | Satisfaction of charge 102676270001 in full | |
16 Jul 2024 | MR04 | Satisfaction of charge 102676270002 in full | |
16 Jul 2024 | MR04 | Satisfaction of charge 102676270003 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 | |
02 Aug 2023 | CS01 | Confirmation statement made on 30 July 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 102676270004, created on 22 September 2022 | |
26 Sep 2022 | MR01 | Registration of charge 102676270005, created on 22 September 2022 | |
05 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
11 Oct 2021 | AA | Full accounts made up to 30 April 2021 | |
03 Aug 2021 | CH01 | Director's details changed for Mr Mark Constable Thomas on 5 March 2021 | |
30 Jul 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
15 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
03 Nov 2020 | AA | Full accounts made up to 30 April 2020 | |
23 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with no updates | |
05 Nov 2019 | AA | Full accounts made up to 30 April 2019 | |
09 Aug 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates |