Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Nov 2023 |
AP01 |
Appointment of Mrs Natasha Louise Rowland as a director on 23 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Natasha Louise Rowland as a secretary on 23 November 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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10 Jan 2023 |
CERTNM |
Company name changed a&e distributors LTD\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-09
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Kristian Jon Callaghan on 22 December 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Jonathan Rowland on 1 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Kristian Jon Callaghan on 1 April 2022
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02 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
AP03 |
Appointment of Mrs Natasha Louise Rowland as a secretary on 31 March 2021
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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01 Apr 2019 |
AD01 |
Registered office address changed from 19 Darklake Park, Darklake View Plymouth Devon PL6 7FB England to Unit 12 Darklake Park Darklake View Plymouth Devon PL6 7FB on 1 April 2019
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31 Mar 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-29
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14 Mar 2019 |
AD01 |
Registered office address changed from 12 Darklake Park, Darklake View Estover Plymouth Devon PL6 7FB England to 19 Darklake Park, Darklake View Plymouth Devon PL6 7FB on 14 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 12 Darklake Park Darklake View Estover Plymouth Devon England to 12 Darklake Park, Darklake View Estover Plymouth Devon PL6 7FB on 5 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 12 Darklake Park Darklake View Estover Plymouth Devon PL6 7FB England to 12 Darklake Park Darklake View Estover Plymouth Devon on 5 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from 19 Darklake Park Darklake View Estover Plymouth PL6 7FB United Kingdom to 12 Darklake Park Darklake View Estover Plymouth Devon PL6 7FB on 1 March 2019
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06 Jan 2019 |
PSC07 |
Cessation of Mark Jonathan Rowland as a person with significant control on 6 January 2019
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06 Jan 2019 |
PSC07 |
Cessation of Kristian Jon Callaghan as a person with significant control on 6 January 2019
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