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ACE PARTITIONS & CEILINGS (HOLDINGS) LIMITED

Company number 10751338

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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)
14 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation recieved that approrite duty that has been paid on this repurchased.
13 Nov 2024 SH06 Cancellation of shares. Statement of capital on 21 October 2024
  • GBP 75
05 Nov 2024 TM01 Termination of appointment of Jane Underwood as a director on 21 October 2024
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 MA Memorandum and Articles of Association
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
08 Apr 2024 AD01 Registered office address changed from Ground Floor, New Ebury House South Grove Rotherham South Yorkshire S60 2AF England to The Old Grammar School 13 Moorgate Road Rotherham S60 2EN on 8 April 2024
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
09 May 2022 AA Micro company accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
25 Nov 2021 MR01 Registration of charge 107513380002, created on 19 November 2021
18 May 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2020 MR04 Satisfaction of charge 107513380001 in full
14 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
09 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 100
25 Mar 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 AD01 Registered office address changed from Unit 1a Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG United Kingdom to Ground Floor, New Ebury House South Grove Rotherham South Yorkshire S60 2AF on 18 December 2018
30 Oct 2018 AP01 Appointment of Mrs Jane Underwood as a director on 30 October 2018
21 Aug 2018 MR01 Registration of charge 107513380001, created on 10 August 2018