ACE (HOTELS) LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
15/02/2415 February 2024 | Director's details changed for Mr Alexander Dellal on 2019-09-30 |
10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
09/01/239 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
16/11/2216 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/11/1417 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 7TH FLOOR 100 BROMPTON ROAD LONDON SW3 1ER |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/11/1311 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY |
01/07/131 July 2013 | SECRETARY APPOINTED MS JANINE BELL |
15/05/1315 May 2013 | RESIGNATION OF AUDITORS |
03/05/133 May 2013 | AUDITOR'S RESIGNATION |
21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DELLAL / 30/03/2012 |
27/11/1227 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
10/04/1210 April 2012 | FIRST GAZETTE |
18/01/1218 January 2012 | DIRECTOR APPOINTED MR ALEXANDER DELLAL |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND |
25/11/1125 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 01/04/2010 |
07/12/107 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 23/07/2010 |
01/12/091 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND / 29/10/2008 |
27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 100 BROMPTON ROAD LONDON SW3 1ER |
04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
19/12/0719 December 2007 | SECRETARY RESIGNED |
19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
19/12/0719 December 2007 | ARTICLES OF ASSOCIATION |
14/12/0714 December 2007 | COMPANY NAME CHANGED MISLEX (552) LIMITED CERTIFICATE ISSUED ON 14/12/07 |
06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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