ACE LAND DEVELOPMENT LIMITED

Company number 05189343 ·

Active

99 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-08 with updates · 4 pages View document
10 Apr 2026 Change of details for Mrs Helen Theresa Boulding as a person with significant control on 2026-01-07 · 2 pages View document
10 Apr 2026 Director's details changed for Miss Helen Theresa Boulding on 2026-01-07 · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
1 Aug 2025 Amended total exemption full accounts made up to 2023-07-31 View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
31 Jul 2025 Registered office address changed from Flat 1 11 Christchurch Road London N8 9QL England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 2025-07-31 · 1 page View document
31 Jul 2025 Director's details changed for Miss Helen Theresa Boulding on 2025-07-29 · 2 pages View document
31 Jul 2025 Change of details for Mrs Helen Boulding as a person with significant control on 2025-07-29 · 2 pages View document
1 Jul 2025 First Gazette notice for compulsory strike-off View document
22 Oct 2024 Amended micro company accounts made up to 2022-07-31 · 3 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
21 Apr 2024 Amended total exemption full accounts made up to 2021-07-31 · 4 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
16 Sep 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
13 Aug 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
30 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
26 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View document
30 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
9 Oct 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
16 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Jul 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM FLAT 4 BROADWAY HOUSE 8 THE BROADWAY CROUCH END LONDON N8 9SW View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Sep 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM FLAT A 6 HALLAMGATE ROAD SHEFFIELD S10 5BT View document
12 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
8 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Aug 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Jul 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O HELEN WEST APPARTMENT 1 FOXGLOVE HOUSE 41 RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FT UNITED KINGDOM View document
25 Jul 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
25 Jul 2013 SAIL ADDRESS CHANGED FROM: C/O HELEN WEST APPARTMENT 1 FOXGLOVE HOUSE 41, RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FT UNITED KINGDOM View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THERESA BOULDING / 24/07/2013 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
17 Oct 2011 SAIL ADDRESS CREATED View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THERESA BOULDING / 01/06/2011 View document
17 Oct 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O HELEN WEST APPARTMENT 1 FOXGLOVE HOUSE 41 RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FT UNITED KINGDOM View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Oct 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
25 Aug 2009 APPOINTMENT TERMINATED SECRETARY DEIRDRE BOULDING View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 6 LANSDOWNE MEWS LONDON W11 3BH View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
14 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
3 Jun 2006 DELIVERY EXT'D 3 MTH 31/07/05 View document
22 Nov 2005 SECRETARY RESIGNED View document
10 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 DIRECTOR RESIGNED View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: MCMILLER HOUSE 1 CROFT STREET HYDE CHESHIRE SK14 LH View document
22 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2004 NEW SECRETARY APPOINTED View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 SECRETARY RESIGNED View document
23 Aug 2004 DIRECTOR RESIGNED View document
26 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document