A & E CONSTRUCTION (WARWICKSHIRE) LIMITED
Company number 07121453
- Company Overview for A & E CONSTRUCTION (WARWICKSHIRE) LIMITED (07121453)
- Filing history for A & E CONSTRUCTION (WARWICKSHIRE) LIMITED (07121453)
- People for A & E CONSTRUCTION (WARWICKSHIRE) LIMITED (07121453)
- More for A & E CONSTRUCTION (WARWICKSHIRE) LIMITED (07121453)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 31 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 09 Feb 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 29 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 28 Jun 2021 | AD01 | Registered office address changed from 14C Althorpe Street Leamington Spa CV31 2AU England to 13 Woodcote Road Leamington Spa CV32 6PZ on 28 June 2021 | |
| 07 Apr 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 01 Dec 2020 | AD01 | Registered office address changed from 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ England to 14C Althorpe Street Leamington Spa CV31 2AU on 1 December 2020 | |
| 27 Feb 2020 | AP01 | Appointment of Mrs Olge Ellard as a director on 14 February 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Sep 2018 | PSC01 | Notification of Anthony Richard Ellard as a person with significant control on 6 April 2016 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
| 31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 15 Mar 2016 | TM01 | Termination of appointment of Olga Ellard as a director on 3 March 2016 | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 10 Sep 2015 | AA01 | Current accounting period extended from 31 January 2016 to 31 March 2016 | |
| 01 Sep 2015 | AD01 | Registered office address changed from 6 Althorpe Street Leamington Spa Warwickshire CV31 2AU to 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ on 1 September 2015 |