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AE Hitchens Limited

Documents

Total Documents112
Total Pages436

Filing History

30 June 2020Total exemption full accounts made up to 31 December 2019
30 April 2020Confirmation statement made on 4 April 2020 with updates
2 July 2019Total exemption full accounts made up to 31 December 2018
25 April 2019Confirmation statement made on 4 April 2019 with updates
18 July 2018Total exemption full accounts made up to 31 December 2017
4 April 2018Confirmation statement made on 4 April 2018 with updates
4 April 2018Termination of appointment of Ashley Hitchens as a director on 31 March 2018
12 October 2017Confirmation statement made on 8 October 2017 with updates
10 July 2017Total exemption full accounts made up to 31 December 2016
10 July 2017Total exemption full accounts made up to 31 December 2016
10 October 2016Confirmation statement made on 8 October 2016 with updates
10 October 2016Confirmation statement made on 8 October 2016 with updates
13 September 2016Total exemption small company accounts made up to 31 December 2015
13 September 2016Total exemption small company accounts made up to 31 December 2015
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
18 September 2015Total exemption small company accounts made up to 31 December 2014
18 September 2015Total exemption small company accounts made up to 31 December 2014
9 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
9 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
9 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
22 July 2014Total exemption small company accounts made up to 31 December 2013
22 July 2014Total exemption small company accounts made up to 31 December 2013
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
19 August 2013Total exemption small company accounts made up to 31 December 2012
19 August 2013Total exemption small company accounts made up to 31 December 2012
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
21 August 2012Total exemption small company accounts made up to 31 December 2011
21 August 2012Total exemption small company accounts made up to 31 December 2011
23 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
23 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
2 August 2011Total exemption small company accounts made up to 31 December 2010
2 August 2011Total exemption small company accounts made up to 31 December 2010
21 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
2 September 2010Total exemption small company accounts made up to 31 December 2009
2 September 2010Total exemption small company accounts made up to 31 December 2009
17 December 2009Change of share class name or designation
17 December 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 December 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 December 2009Change of share class name or designation
13 October 2009Director's details changed for Alan Hitchens on 13 October 2009
13 October 2009Director's details changed for Ashley Hitchens on 13 October 2009
13 October 2009Annual return made up to 13 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 13 October 2009 with a full list of shareholders
13 October 2009Director's details changed for Alan Hitchens on 13 October 2009
13 October 2009Director's details changed for Ashley Hitchens on 13 October 2009
16 September 2009Total exemption small company accounts made up to 31 December 2008
16 September 2009Total exemption small company accounts made up to 31 December 2008
11 November 2008Registered office changed on 11/11/2008 from preston house east street warminster wiltshire BA12 9AU
11 November 2008Registered office changed on 11/11/2008 from preston house east street warminster wiltshire BA12 9AU
16 October 2008Return made up to 16/10/08; full list of members
16 October 2008Return made up to 16/10/08; full list of members
29 August 2008Total exemption small company accounts made up to 31 December 2007
29 August 2008Total exemption small company accounts made up to 31 December 2007
13 November 2007Return made up to 23/10/07; full list of members
13 November 2007Return made up to 23/10/07; full list of members
13 November 2007Director's particulars changed
13 November 2007Director's particulars changed
18 August 2007Total exemption small company accounts made up to 31 December 2006
18 August 2007Total exemption small company accounts made up to 31 December 2006
4 December 2006Director's particulars changed
4 December 2006Secretary's particulars changed
4 December 2006Director's particulars changed
4 December 2006Return made up to 23/10/06; full list of members
4 December 2006Return made up to 23/10/06; full list of members
4 December 2006Director's particulars changed
4 December 2006Secretary's particulars changed
4 December 2006Director's particulars changed
26 October 2006Registered office changed on 26/10/06 from: 21 market place westbury wiltshire BA13 3DG
26 October 2006Registered office changed on 26/10/06 from: 21 market place westbury wiltshire BA13 3DG
9 October 2006Total exemption small company accounts made up to 31 December 2005
9 October 2006Total exemption small company accounts made up to 31 December 2005
24 November 2005Secretary's particulars changed
24 November 2005Return made up to 23/10/05; full list of members
24 November 2005Secretary's particulars changed
24 November 2005Return made up to 23/10/05; full list of members
18 March 2005Total exemption small company accounts made up to 31 December 2004
18 March 2005Total exemption small company accounts made up to 31 December 2004
22 November 2004Registered office changed on 22/11/04 from: 11 edward street westbury wiltshire BA13 3BD
22 November 2004Registered office changed on 22/11/04 from: 11 edward street westbury wiltshire BA13 3BD
29 October 2004Return made up to 23/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
29 October 2004Return made up to 23/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
2 September 2004Total exemption small company accounts made up to 31 December 2003
2 September 2004Total exemption small company accounts made up to 31 December 2003
21 July 2004Accounting reference date extended from 31/10/03 to 31/12/03
21 July 2004Accounting reference date extended from 31/10/03 to 31/12/03
30 October 2003Return made up to 23/10/03; full list of members
30 October 2003Return made up to 23/10/03; full list of members
6 January 2003New director appointed
6 January 2003Secretary resigned
6 January 2003New director appointed
6 January 2003New director appointed
6 January 2003Registered office changed on 06/01/03 from: 17 leighton green westbury wiltshire BA13 3PN
6 January 2003New secretary appointed
6 January 2003New secretary appointed
6 January 2003New director appointed
6 January 2003Registered office changed on 06/01/03 from: 17 leighton green westbury wiltshire BA13 3PN
6 January 2003Director resigned
6 January 2003Secretary resigned
6 January 2003Registered office changed on 06/01/03 from: 11 edward street westbury wiltshire BA13 3BD
6 January 2003Director resigned
6 January 2003Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
6 January 2003Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
6 January 2003Registered office changed on 06/01/03 from: 11 edward street westbury wiltshire BA13 3BD
23 October 2002Incorporation
23 October 2002Incorporation
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