A.E.S. (ROOFING CONTRACTORS) LIMITED

Company number 01242639

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
08 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
05 Nov 2018 SH02 Sub-division of shares on 1 August 2018
05 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 SH08 Change of share class name or designation
13 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
18 Oct 2017 TM02 Termination of appointment of Stephen Philip Copson as a secretary on 30 September 2017
18 Oct 2017 TM01 Termination of appointment of Stephen Philip Copson as a director on 30 September 2017
25 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 300
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 300
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 300
09 Feb 2015 CC04 Statement of company's objects
09 Feb 2015 SH08 Change of share class name or designation
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth capital 01/10/2014
01 Sep 2014 AP01 Appointment of Mr Jamie Joseph Smith as a director on 1 September 2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100