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A.E.COE & SONS, LIMITED

Company number 03279211

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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)
22 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CERTNM Company name changed A.E. coe and sons (holdings) LIMITED\certificate issued on 02/01/24
  • RES15 ‐ Change company name resolution on 2023-12-11
02 Jan 2024 CONNOT Change of name notice
24 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2022 PSC04 Change of details for Mr Richard Andrew Coe as a person with significant control on 16 August 2022
16 Aug 2022 CH01 Director's details changed for Mr Richard Andrew Coe on 16 August 2022
16 Aug 2022 CH03 Secretary's details changed for Miss Jennifer Mary Plunkett on 16 August 2022
16 Aug 2022 AD01 Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 16 August 2022
30 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
20 Dec 2016 AP03 Appointment of Miss Jennifer Mary Plunkett as a secretary on 11 October 2016
20 Dec 2016 TM02 Termination of appointment of Eugen Rowland Kurtz as a secretary on 11 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015