ACE HIGHWAYS LIMITED
Company number 01237215 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 24 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Mark Collett as a director on 2025-03-25 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Jack William Collett as a director on 2025-03-25 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Samuel Nevada Collett as a director on 2025-03-25 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Lincoln Collett as a director on 2025-03-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Registration of charge 012372150016, created on 2025-03-25 · 50 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 12 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 9 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 22 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 13 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COLLETT | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLETT | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLETT | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLETT | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLETT | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLETT | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012372150013 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012372150014 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012372150015 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012372150012 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | ADOPT ARTICLES 31/10/2016 | View document |
| 2 Nov 2016 | COMPANY NAME CHANGED COLLETT & SONS LIMITED CERTIFICATE ISSUED ON 02/11/16 | View document |
| 2 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012372150015 | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012372150014 | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012372150013 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012372150012 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 18 Jul 2011 | SECTION 175 17/03/2011 | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 9 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2010 | COMPANY NAME CHANGED R. COLLETT AND SONS (TRANSPORT) LIMITED CERTIFICATE ISSUED ON 09/02/10 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLETT / 24/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLETT / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA COLLETT / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLETT / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLETT / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLETT / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN COLLETT / 24/12/2009 | View document |
| 23 Dec 2009 | CHANGE OF NAME 27/11/2009 | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | NC INC ALREADY ADJUSTED 06/06/96 | View document |
| 1 Oct 1998 | NC INC ALREADY ADJUSTED 06/06/96 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: MOORFIELD FARM WAINSTALLS HALIFAX WEST UORKSHIRE HX2 7UQ | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Dec 1996 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 26 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 19 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 2 Mar 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Dec 1975 | CERTIFICATE OF INCORPORATION | View document |
| 11 Dec 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |