AHCD PROPERTIES LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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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

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07/05/257 May 2025 Termination of appointment of Adrian Edward Brown as a director on 2025-05-01

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07/05/257 May 2025 Cessation of Adrian Edward Brown as a person with significant control on 2025-05-01

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07/05/257 May 2025 Notification of Cathryn Mary Davies as a person with significant control on 2025-05-01

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07/05/257 May 2025 Secretary's details changed for Cathryn Mary Brown on 2025-05-01

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07/05/257 May 2025 Director's details changed for Miss Cathryn Brown on 2025-05-01

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07/05/257 May 2025 Certificate of change of name

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07/05/257 May 2025 Appointment of Mr David Simon Davies as a director on 2025-05-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN EDWARD BROWN

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 ALTER MEMORANDUM 07/07/2014

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22/07/1422 July 2014 07/07/14 STATEMENT OF CAPITAL GBP 2

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25/06/1425 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/08/132 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1213 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD BROWN / 19/06/2010

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06/09/106 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/08/0827 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/06/0522 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 14 LON GWYNFRYN SKETTY SWANSEA SA2 0TZ

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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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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