A & E CONSTRUCTION (WARWICKSHIRE) LIMITED

Company number 07121453 ·

Active

56 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
16 Mar 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Mar 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Feb 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
28 Jun 2021 Registered office address changed from 14C Althorpe Street Leamington Spa CV31 2AU England to 13 Woodcote Road Leamington Spa CV32 6PZ on 2021-06-28 · 1 page View document
7 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View document
1 Dec 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 13 WOODCOTE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6PZ ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 DIRECTOR APPOINTED MRS OLGE ELLARD View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD ELLARD View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
15 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR OLGA ELLARD View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Sep 2015 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 6 ALTHORPE STREET LEAMINGTON SPA WARWICKSHIRE CV31 2AU View document
31 Mar 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Feb 2014 DISS40 (DISS40(SOAD)) View document
11 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 FIRST GAZETTE View document
26 Apr 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 May 2012 DISS40 (DISS40(SOAD)) View document
16 May 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
8 May 2012 FIRST GAZETTE View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Apr 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
11 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document