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A.E. WAKEMAN & SONS LIMITED

Company number 01335038

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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)
21 Apr 2018 MR04 Satisfaction of charge 11 in full
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
15 Nov 2017 MR01 Registration of charge 013350380024, created on 13 November 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jun 2017 MR01 Registration of charge 013350380023, created on 29 June 2017
30 Jun 2017 MR01 Registration of charge 013350380022, created on 29 June 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
18 May 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Apr 2015 MR01 Registration of charge 013350380021, created on 8 April 2015
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
29 May 2014 MR01 Registration of charge 013350380020
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2014 CC04 Statement of company's objects
17 Feb 2014 SH10 Particulars of variation of rights attached to shares
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
28 Sep 2013 MR01 Registration of charge 013350380019
03 May 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 18
20 Jul 2011 CH01 Director's details changed for Andrew Antony Wakeman on 20 July 2011