ACE PARTITIONS & CEILINGS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Appointment of Mrs Leanne Pearson as a secretary on 2025-06-13 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-21 |
| 05/11/245 November 2024 | Termination of appointment of Jane Underwood as a director on 2024-10-21 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 08/04/248 April 2024 | Registered office address changed from Ground Floor, New Ebury House South Grove Rotherham South Yorkshire S60 2AF England to The Old Grammar School 13 Moorgate Road Rotherham S60 2EN on 2024-04-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Registration of charge 107513380002, created on 2021-11-19 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107513380001 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | 17/05/17 STATEMENT OF CAPITAL GBP 100 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM UNIT 1A LLOYD STREET PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6JG UNITED KINGDOM |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS JANE UNDERWOOD |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107513380001 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 21/08/1721 August 2017 | CESSATION OF JANE UNDERWOOD AS A PSC |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARKIN / 15/05/2017 |
| 21/08/1721 August 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 03/05/173 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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