AC&H 231 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 03/04/243 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-13 with no 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 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, 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 4 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROSSER |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 15/04/1615 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/03/1412 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 11/04/1311 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/09/123 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 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 3 |
| 11/06/1211 June 2012 | ARTICLES OF ASSOCIATION |
| 11/06/1211 June 2012 | ALTER ARTICLES 01/06/2012 |
| 17/05/1217 May 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAY BURT / 13/02/2011 |
| 28/04/1128 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MILLIGAN PROSSER / 13/02/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN PEARCE / 13/02/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MUNRO BATER CASELEY / 13/02/2011 |
| 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 |
| 15/04/1015 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/06/099 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 08/08/078 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/08/074 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/08/073 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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