Based in London, Ace Land Development Ltd was founded on 26 July 2004, it's status at Companies House is "Active". There is one director listed as Boulding, Helen Theresa for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULDING, Helen Theresa | 09 September 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 30 April 2020 | |
AAMD - Amended Accounts | 13 August 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 09 July 2018 | |
AAMD - Amended Accounts | 26 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
AAMD - Amended Accounts | 09 October 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 26 April 2017 | |
AAMD - Amended Accounts | 16 September 2016 | |
AD01 - Change of registered office address | 22 July 2016 | |
CS01 - N/A | 08 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AD01 - Change of registered office address | 20 January 2015 | |
AAMD - Amended Accounts | 12 August 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AAMD - Amended Accounts | 08 August 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AD01 - Change of registered office address | 25 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 17 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
AD01 - Change of registered office address | 17 October 2011 | |
AD01 - Change of registered office address | 17 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AD01 - Change of registered office address | 23 August 2010 | |
AD01 - Change of registered office address | 19 April 2010 | |
AA - Annual Accounts | 18 February 2010 | |
363a - Annual Return | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 11 June 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 14 August 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 10 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
287 - Change in situation or address of Registered Office | 23 March 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
395 - Particulars of a mortgage or charge | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
NEWINC - New incorporation documents | 26 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 09 November 2005 | Outstanding |
N/A |
Legal charge | 14 December 2004 | Outstanding |
N/A |
Debenture | 10 December 2004 | Outstanding |
N/A |