ACE CONSTRUCTION LTD

Company number 08856617 ·

Active

56 filings

Date Filing
2 Jun 2026 Change of details for Mr Cosmin-Ionut Cita as a person with significant control on 2026-06-02 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
30 May 2025 Registered office address changed from Foundation House 2-4 Forum Place Fiddlebridge Lane Hatfield AL10 0RN England to Unit 57, Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey EN9 2HB on 2025-05-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
3 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 4 pages View document
4 May 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
5 Dec 2022 Appointment of Mrs Ioana Zaha as a secretary on 2022-12-01 · 2 pages View document
5 Dec 2022 Termination of appointment of Ana Maria Andronic as a secretary on 2022-11-25 · 1 page View document
16 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
15 Jul 2021 Termination of appointment of Alexandru Arotaritei as a secretary on 2021-07-15 · 1 page View document
15 Jul 2021 Director's details changed for Cosmin-Ionut Cita on 2021-07-15 · 2 pages View document
15 Jul 2021 Appointment of Miss Ana Maria Andronic as a secretary on 2021-07-15 · 2 pages View document
17 May 2021 Registered office address changed from , 24 the Risings London, E17 3PJ, England to Unit 57, Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey EN9 2HB on 2021-05-17 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Feb 2021 SECRETARY APPOINTED MR ALEXANDRU AROTARITEI View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES View document
9 Feb 2021 APPOINTMENT TERMINATED, SECRETARY ANA-MARIA ANDRONIC View document
1 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR COSMIN-IONUT CITA / 20/07/2020 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES View document
23 Jul 2020 SECRETARY APPOINTED MISS ANA-MARIA ANDRONIC View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
5 Jul 2018 CESSATION OF PAVEL-FLORIN CIOCAN AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
18 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Aug 2016 Registered office address changed from , 53 Mansfield Road, Walthamstow Central, London, E176PH to Unit 57, Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey EN9 2HB on 2016-08-15 · 1 page View document
15 Aug 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 53 MANSFIELD ROAD WALTHAMSTOW CENTRAL LONDON E176PH View document
7 Jul 2016 COMPANY NAME CHANGED BEST CHOICE CONSTRUCTION LTD CERTIFICATE ISSUED ON 07/07/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
7 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MARIA-MAGDALENA ANDRISCA View document
19 May 2015 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
23 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
20 Jan 2015 CURREXT FROM 31/01/2015 TO 31/03/2015 View document
22 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document