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AE SITE PRODUCTS LTD

Company number 09048615

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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)
31 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
11 Sep 2024 CH01 Director's details changed for Mrs Sarah Marcham on 28 August 2024
11 Sep 2024 CH01 Director's details changed for Mr James Malcolm Chrystal on 28 August 2024
11 Sep 2024 PSC04 Change of details for Mrs Sarah Marcham as a person with significant control on 28 August 2024
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CH01 Director's details changed for Mrs Sarah Marcham on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mrs Sophia Louise Lee on 24 March 2024
27 Mar 2024 CH01 Director's details changed for Mr James Malcolm Chrystal on 27 March 2024
27 Mar 2024 PSC04 Change of details for Mrs Sarah Marcham as a person with significant control on 27 March 2024
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CH01 Director's details changed for Mr James Malcolm Chrystal on 6 March 2023
06 Mar 2023 CH01 Director's details changed for Mrs Sarah Marcham on 6 March 2023
06 Mar 2023 CH01 Director's details changed for Mrs Sophia Louise Lee on 6 March 2023
06 Mar 2023 AD01 Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 6 March 2023
06 Jan 2023 AP01 Appointment of Mrs Sophia Louise Lee as a director on 6 January 2023
09 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
26 Oct 2020 PSC01 Notification of Sarah Marcham as a person with significant control on 16 October 2020
26 Oct 2020 PSC07 Cessation of James Chrystal as a person with significant control on 16 October 2020
26 Oct 2020 AP01 Appointment of Mrs Sarah Marcham as a director on 16 October 2020
04 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates