A.K.H DEVELOPMENTS LTD

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-02 with no updates

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03/03/253 March 2025 Satisfaction of charge SC3015570005 in full

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06/01/256 January 2025 Registered office address changed from 68 West Ferryfield Edinburgh EH5 2PU Scotland to 9 Bellevue Crescent Edinburgh EH3 6nd on 2025-01-06

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24/12/2424 December 2024 Micro company accounts made up to 2024-05-31

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08/11/248 November 2024 Satisfaction of charge 3 in full

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08/11/248 November 2024 Satisfaction of charge 4 in full

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11/06/2411 June 2024 Confirmation statement made on 2024-05-02 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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08/06/238 June 2023 Change of details for Mr Andrew Kenneth Hayworth as a person with significant control on 2023-06-08

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08/06/238 June 2023 Secretary's details changed for Lorna Cameron Hayworth on 2023-06-08

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08/06/238 June 2023 Confirmation statement made on 2023-05-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-05-31

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12/10/2212 October 2022 Registered office address changed from 4 (2F1) East London Street Edinburgh EH7 4BH to 68 West Ferryfield Edinburgh EH5 2PU on 2022-10-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/05/222 May 2022 Confirmation statement made on 2022-05-02 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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19/10/1819 October 2018 31/05/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3015570005

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09/01/189 January 2018 31/05/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/05/1615 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/159 June 2015 DISS40 (DISS40(SOAD))

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08/06/158 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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05/06/155 June 2015 FIRST GAZETTE

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05/05/145 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 2 May 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/07/1218 July 2012 Annual return made up to 2 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/08/103 August 2010 02/05/10 NO CHANGES

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH HAYWORTH / 15/07/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LORNA CAMERON HAYWORTH / 15/07/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/07/082 July 2008 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS

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08/01/088 January 2008 PARTIC OF MORT/CHARGE *****

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28/12/0728 December 2007 PARTIC OF MORT/CHARGE *****

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04/10/074 October 2007 DEC MORT/CHARGE *****

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 4 (2F1) EAST LONDON STREET EDINBURGH EH7 4BH

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 68 WEST FERRYFIELD EDINBURGH EH5 2PU

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24/05/0724 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 PARTIC OF MORT/CHARGE *****

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16/09/0616 September 2006 PARTIC OF MORT/CHARGE *****

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/062 May 2006 DIRECTOR RESIGNED

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