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A&E GROUP LTD

Company number 04620682

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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)
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4
16 Jan 2015 AD01 Registered office address changed from 7 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SL to Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY on 16 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
17 Dec 2010 CERTNM Company name changed pro work carpets & flooring LTD\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
  • NM01 ‐ Change of name by resolution
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Arlington Accountants Limited on 15 January 2010
18 Jan 2010 CH01 Director's details changed for Leigh Victor Hounsome on 15 January 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 15/01/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 18/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 18/12/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 18/12/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 18/12/04; full list of members