A & H GROUP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 2025-04-17 |
| 25/04/2525 April 2025 | Cessation of Adm Pura Limited as a person with significant control on 2025-04-17 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES MCCARTHY / 11/03/2020 |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/167 July 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FILMER |
| 03/03/163 March 2016 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PODMORE |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS BJSTERVELD |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED FRANCISCUS ANTONIUS BJSTERVELD |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RANDALL MOON |
| 10/03/1110 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PETRIE |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED STEPHEN RONALD TROWSDALE |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL JAMES MOON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PODMORE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN NEIL PETRIE / 15/03/2010 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008 |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: ORCHARD PLACE LONDON E14 0JH |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | ADOPT MEM AND ARTS 18/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | S366A DISP HOLDING AGM 06/01/94 |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ADOPT MEM AND ARTS 170288 |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: WOLFELANDS WESTERRHAM KENT TN16 1RQ |
| 25/04/8825 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/87 |
| 19/03/8719 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
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