A. & H. CONSTRUCTION AND DEVELOPMENTS PLC
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Termination of appointment of Martin Head as a director on 2024-04-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 02/11/232 November 2023 | Full accounts made up to 2023-04-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2022-04-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Appointment of Mr Paul Edward Davenport as a director on 2021-07-05 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 01/10/2019 |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 30/09/2019 |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 01/10/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 30/09/2019 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/02/1612 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 30/04/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 01/11/2015 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/02/1512 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 03/02/2014 |
| 12/02/1412 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MOTTRAM / 03/02/2014 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/03/1328 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1210 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MRS LOUISE MARIE SMITH |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA GARBETT |
| 22/02/1122 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/02/1011 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: COOMBS ROAD HALESOWEN WEST MIDLANDS B62 8AL |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | NC INC ALREADY ADJUSTED 15/08/02 |
| 23/09/0223 September 2002 | £ NC 101000/102000 15/08/02 |
| 19/07/0219 July 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
| 19/07/0219 July 2002 | £ NC 100000/101000 14/06 |
| 07/02/027 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | BALANCE SHEET |
| 29/10/9829 October 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/9829 October 1998 | ADOPT MEM AND ARTS 16/09/98 |
| 29/10/9829 October 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9829 October 1998 | REREGISTRATION PRI-PLC 16/09/98 |
| 29/10/9829 October 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9829 October 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9829 October 1998 | AUDITORS' REPORT |
| 29/10/9829 October 1998 | AUDITORS' STATEMENT |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | £ NC 10000/100000 04/08/97 |
| 07/08/977 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 07/08/977 August 1997 | NC INC ALREADY ADJUSTED 04/08/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | £ IC 10000/5000 10/12/93 £ SR 5000@1=5000 |
| 24/02/9424 February 1994 | P.O.S 20/09/93 |
| 23/02/9423 February 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/10/9327 October 1993 | NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | £ NC 100/10000 29/09/92 |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/10/9216 October 1992 | NC INC ALREADY ADJUSTED 29/09/92 |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/04 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: PEARTREE LODGE PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW |
| 13/08/9113 August 1991 | COMPANY NAME CHANGED MOTIVOR LIMITED CERTIFICATE ISSUED ON 14/08/91 |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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