ACEM PROPERTIES LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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30/07/2530 July 2025 NewRegister inspection address has been changed from 24a Brook Street Ilkley West Yorkshire LS29 8DE England to 8 Pottery Hill Woodlesford Leeds West Yorkshire LS26 8GS

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24/03/2524 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Micro company accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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03/05/243 May 2024 Registered office address changed from 37 the Locks Woodlesford Leeds LS26 8PU England to 8 Pottery Hill Woodlesford Leeds West Yorkshire LS26 8GS on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Eren Icel on 2024-05-03

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30/04/2430 April 2024 Satisfaction of charge 095091270004 in full

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30/04/2430 April 2024 Satisfaction of charge 095091270003 in full

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29/04/2429 April 2024 Registration of charge 095091270006, created on 2024-04-26

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29/04/2429 April 2024 Registration of charge 095091270005, created on 2024-04-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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01/08/231 August 2023 Cessation of Eren Icel as a person with significant control on 2020-07-14

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01/08/231 August 2023 Notification of Icel Holdings Ltd as a person with significant control on 2020-07-14

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01/08/231 August 2023 Confirmation statement made on 2023-07-20 with updates

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01/08/231 August 2023 Cessation of Emil Icel as a person with significant control on 2020-07-14

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01/08/231 August 2023 Cessation of Melise Icel as a person with significant control on 2021-02-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Registration of charge 095091270004, created on 2021-07-30

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09/08/219 August 2021 Registration of charge 095091270003, created on 2021-07-30

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20/07/2120 July 2021 Notification of Melise Icel as a person with significant control on 2021-02-15

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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16/06/2116 June 2021 Cancellation of shares. Statement of capital on 2021-05-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC REG PSC

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/04/161 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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01/04/161 April 2016 SAIL ADDRESS CREATED

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24/02/1624 February 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM SHAWELD HOUSE BENSON STREET LEEDS LS7 1BL UNITED KINGDOM

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095091270002

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095091270001

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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