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A AND E CORPORATE MEMBER LIMITED

Company number 09225704

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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)
29 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
24 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
08 Feb 2022 PSC04 Change of details for Mr. Neil Anthony Shaun Harvey as a person with significant control on 7 February 2022
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 PSC01 Notification of Neil Anthony Shaun Harvey as a person with significant control on 10 May 2021
10 May 2021 PSC07 Cessation of Dawnbank Limited as a person with significant control on 10 May 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
04 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
15 May 2018 PSC05 Change of details for Dawnbank Limited as a person with significant control on 20 February 2017
25 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016