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A.E. COE AND SONS (HOLDINGS) LIMITED

Company number 00236101

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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)
03 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 May 2024 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2024 DS01 Application to strike the company off the register
02 Jan 2024 CERTNM Company name changed A.E.coe & sons,LIMITED\certificate issued on 02/01/24
  • RES15 ‐ Change company name resolution on 2023-12-11
02 Jan 2024 CONNOT Change of name notice
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
16 Aug 2022 PSC05 Change of details for A.E. Coe and Sons (Holdings) Limited 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 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
09 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 December 2020
27 May 2021 TM02 Termination of appointment of Eugen Rowland Kurtz as a secretary on 11 October 2016
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates