- Company Overview for A.E. COE AND SONS (HOLDINGS) LIMITED (00236101)
- Filing history for A.E. COE AND SONS (HOLDINGS) LIMITED (00236101)
- People for A.E. COE AND SONS (HOLDINGS) LIMITED (00236101)
- Charges for A.E. COE AND SONS (HOLDINGS) LIMITED (00236101)
- More for A.E. COE AND SONS (HOLDINGS) LIMITED (00236101)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Sep 2014 | AD01 | Registered office address changed from 79 Thorpe Road Norwich Norfolk NR1 1UA to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on 17 September 2014 | |
| 12 Sep 2014 | CH03 | Secretary's details changed for Mr Eugen Rowland Kurtz on 12 September 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 04 Sep 2013 | AP03 | Appointment of Mr Eugen Rowland Kurtz as a secretary | |
| 29 Aug 2013 | TM02 | Termination of appointment of Carol Longhorn as a secretary | |
| 02 Nov 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 02 Nov 2012 | AD01 | Registered office address changed from 13 Castle Meadow Norwich Norfolk NR1 3DE on 2 November 2012 | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 28 Oct 2011 | CH01 | Director's details changed for Richard Andrew Coe on 8 August 2011 | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 02 Nov 2010 | AP03 | Appointment of Mrs Carol Marsha Longhorn as a secretary | |
| 02 Nov 2010 | TM02 | Termination of appointment of Nicholas Pooley as a secretary | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 28 Oct 2008 | 363a | Return made up to 18/08/08; no change of members |