AET CONSTRUCTION LIMITED
Company number 07384914 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 12 May 2026 | Cessation of Jill Marian Grant as a person with significant control on 2026-04-23 · 1 page | View document |
| 12 May 2026 | Change of details for Mr Gareth Edward Grant as a person with significant control on 2026-04-23 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Matthew Charles Truelove as a director on 2026-04-29 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED ANNA KATRINA GRANT | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2013 | Registered office address changed from , 34 Napier Rod, Bromley, Kent, BR2 9JA, United Kingdom on 2013-10-07 · 1 page | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 34 NAPIER ROD BROMLEY KENT BR2 9JA UNITED KINGDOM | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DEREK PICKERING | View document |
| 23 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | SECRETARY APPOINTED MR DEREK MICHAEL PICKERING | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | DIRECTOR APPOINTED MR MATTHEW CHARLES TRUELOVE | View document |
| 9 Oct 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 25 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O KEMPTON EMSDEN & CO 34 NAPIER ROAD BROMLEY KENT BR2 9JA UNITED KINGDOM | View document |
| 19 Oct 2010 | Registered office address changed from , C/O Kempton Emsden & Co 34 Napier Road, Bromley, Kent, BR2 9JA, United Kingdom on 2010-10-19 · 1 page | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR GARETH EDWARD GRANT | View document |
| 22 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |