AC&H 181 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROSSER |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/03/1730 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 14/04/1614 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 27/11/1527 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/07/1210 July 2012 | ARTICLES OF ASSOCIATION |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/1210 July 2012 | ALTER ARTICLES 03/07/2012 |
| 04/07/124 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 04/07/124 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/11/1124 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/07/1016 July 2010 | AUDITOR'S RESIGNATION |
| 14/06/1014 June 2010 | AUDITOR'S RESIGNATION |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MUNRO BATER CASELEY / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN PEARCE / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAY BURT / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MILLIGAN PROSSER / 01/10/2009 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MILLIGAN PROSSER / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MUNRO BATER CASELEY / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRAY BURT / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN PEARCE / 01/10/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/08/073 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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