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AEW ARCHITECTS & DESIGNERS LTD

Company number 02697637

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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)
27 Mar 2019 TM01 Termination of appointment of Stephen Paul Burne as a director on 4 October 2018
10 Dec 2018 MR04 Satisfaction of charge 2 in full
10 Dec 2018 MR04 Satisfaction of charge 3 in full
10 Dec 2018 MR04 Satisfaction of charge 4 in full
27 Sep 2018 AAMD Amended total exemption full accounts made up to 30 June 2018
17 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
26 Mar 2018 CH01 Director's details changed for Mr Andrew Critchlow on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr. Stephen Paul Burne on 26 March 2018
19 Jan 2018 AP01 Appointment of Mr Colin Neil Savage as a director on 1 November 2017
11 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
20 Nov 2017 CH01 Director's details changed for Mr. Stephen Paul Burne on 20 November 2017
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr. Stephen Paul Burne on 11 January 2017
25 Oct 2016 CH01 Director's details changed for Mr Nigel Stuart Machin on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Andrew Critchlow on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr. Stephen Paul Burne on 25 October 2016
03 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 13,500
23 Mar 2016 CH01 Director's details changed for Mr. Stephen Paul Burne on 16 March 2016
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 13,500
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AP01 Appointment of Mr Andrew Rainford as a director
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 13,500