A.E.COE & SONS,LIMITED


Registered number: 00236101
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Name: A.E.COE & SONS,LIMITED
A.E.COE & SONS,LTD
Address: LAMBERT CHAPMAN LLP 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, UNITED KINGDOM, CM7 3GB
Incorporation Date: 1929-01-03

Company status: Active


Company Documents

date name form type
2022-08-16 REGISTERED OFFICE CHANGED ON 16/08/2022 FROMSAXON HOUSE HELLESDON PARK ROADDRAYTON HIGH ROADNORWICHNORFOLKNR6 5DR AD01
2022-08-24 CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES CS01
2022-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-08-16 PSC'S CHANGE OF PARTICULARS / A.E. COE AND SONS (HOLDINGS) LIMITED / 16/08/2022 PSC05
2022-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW COE / 16/08/2022 CH01
2021-05-27 APPOINTMENT TERMINATED, SECRETARY EUGEN KURTZ TM02
2021-09-09 CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES CS01
2021-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-08-28 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES CS01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-27 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES CS01
2018-08-23 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES CS01
2018-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES CS01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2015-09-08 18/08/15 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-17 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM79 THORPE ROADNORWICHNORFOLKNR1 1UA AD01
2014-09-12 SECRETARY'S CHANGE OF PARTICULARS / MR EUGEN ROWLAND KURTZ / 12/09/2014 CH03
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 18/08/14 FULL LIST AR01
2013-08-29 APPOINTMENT TERMINATED, SECRETARY CAROL LONGHORN TM02
2013-09-04 18/08/13 FULL LIST AR01
2013-09-04 SECRETARY APPOINTED MR EUGEN ROWLAND KURTZ AP03
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-02 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM13 CASTLE MEADOWNORWICHNORFOLKNR1 3DE AD01
2012-11-02 18/08/12 FULL LIST AR01
2011-11-02 18/08/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW COE / 08/08/2011 CH01
2010-11-02 SECRETARY APPOINTED MRS CAROL MARSHA LONGHORN AP03
2010-11-02 APPOINTMENT TERMINATED, SECRETARY NICHOLAS POOLEY TM02
2010-12-09 18/08/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS 363a
2007-11-19 DIRECTOR RESIGNED 288b
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-19 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363a
2007-11-19 SECRETARY RESIGNED 288b
2007-11-19 DIRECTOR RESIGNED 288b
2007-11-19 NEW SECRETARY APPOINTED 288a
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-30 RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-21 RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS 363a
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-13 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363a
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-27 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-16 RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS 363a
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2022-09-05 03:13:11