AHCD PROPERTIES LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with updates |
07/05/257 May 2025 | Registered office address changed from 14 Lon Gwynfryn Sketty Swansea SA2 0TZ to Tycoch Rhyddwen Place Craig-Cefn-Parc Swansea SA6 5RN on 2025-05-07 |
07/05/257 May 2025 | Termination of appointment of Adrian Edward Brown as a director on 2025-05-01 |
07/05/257 May 2025 | Cessation of Adrian Edward Brown as a person with significant control on 2025-05-01 |
07/05/257 May 2025 | Notification of Cathryn Mary Davies as a person with significant control on 2025-05-01 |
07/05/257 May 2025 | Secretary's details changed for Cathryn Mary Brown on 2025-05-01 |
07/05/257 May 2025 | Director's details changed for Miss Cathryn Brown on 2025-05-01 |
07/05/257 May 2025 | Certificate of change of name |
07/05/257 May 2025 | Appointment of Mr David Simon Davies as a director on 2025-05-01 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/07/2127 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN EDWARD BROWN |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
30/06/1630 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
29/06/1529 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/07/1422 July 2014 | ALTER MEMORANDUM 07/07/2014 |
22/07/1422 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 2 |
25/06/1425 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
02/08/132 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/07/1213 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/06/1127 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD BROWN / 19/06/2010 |
06/09/106 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/08/0924 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/08/0827 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/07/0726 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/06/0522 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 14 LON GWYNFRYN SKETTY SWANSEA SA2 0TZ |
24/06/0324 June 2003 | SECRETARY RESIGNED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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