A. & H. G. PROPERTIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 04/12/244 December 2024 | Satisfaction of charge 3 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Registered office address changed from Cocklaw Farm Biggar ML12 6rd Scotland to Cocklaw Farm Biggar Lanarkshire ML12 6rd on 2023-07-13 |
| 13/07/2313 July 2023 | Registered office address changed from 47 - 49 the Square Kelso Roxburghshire TD5 7HW Scotland to Cocklaw Farm Biggar ML12 6rd on 2023-07-13 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 03/05/223 May 2022 | Registration of charge SC2191790008, created on 2022-04-29 |
| 21/01/2221 January 2022 | Registration of charge SC2191790007, created on 2022-01-19 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/07/2117 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2191790006 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 13 RUTLAND STREET EDINBURGH EH1 2AE SCOTLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 14 RUTLAND SQUARE EDINBURGH EH1 2BD |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/05/1623 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/09/1529 September 2015 | ADOPT ARTICLES 28/08/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN GARDINER |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/05/1324 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GIBB GARDINER / 15/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GARDINER / 15/05/2010 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | DEC MORT/CHARGE ***** |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0323 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 22/09/0122 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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