AHD PROPERTIES LIMITED

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DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/02/248 February 2024 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/11/222 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM HEADLANDS OLD HARTLEY WHITLEY BAY TYNE & WEAR NE26 4RL

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS DAVIS / 22/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS DAVIS / 22/07/2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM DAVIS / 22/07/2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS DAVIS / 29/03/2018

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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05/10/185 October 2018 CESSATION OF HELEN DAVIS AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAYER

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIS

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17/05/1817 May 2018 28/03/18 STATEMENT OF CAPITAL GBP 50

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17/05/1817 May 2018 RETURN OF PURCHASE OF OWN SHARES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/04/161 April 2016 DIRECTOR APPOINTED JEFFREY GRAHAM SAYER

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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11/09/1411 September 2014 SAIL ADDRESS CHANGED FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/03/1425 March 2014 DIRECTOR APPOINTED MRS KIM DAVIS

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 SAIL ADDRESS CHANGED FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM

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02/09/112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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01/09/101 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/09/101 September 2010 SAIL ADDRESS CREATED

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM HEADLANDS OLD HARTLEY WHITLEY BAY TYNE AND WEAR NE26 4RL

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM HEADLANDS OLD HARLTEY WHITLEY BAY NE26 4RL

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29/08/0929 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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