AHR BUILDING CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 08/10/248 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 04/01/244 January 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 04/01/244 January 2024 | Appointment of Mr Thomas Patrick Murphy as a director on 2024-01-01 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Robert Alwynne Charles Grayson as a director on 2022-12-31 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 01/01/14 |
| 07/07/147 July 2014 | COMPANY NAME CHANGED AEDAS BUILDING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/07/14 |
| 07/07/147 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE SMITH / 17/09/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALWYNNE CHARLES GRAYSON / 17/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SMITH / 17/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HUNT / 17/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCE / 17/05/2010 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HUNT / 05/08/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD W YORKS HD1 2LF |
| 02/12/082 December 2008 | COMPANY NAME CHANGED AEDAS BUILDING SURVEYING LIMITED CERTIFICATE ISSUED ON 02/12/08; RESOLUTION PASSED ON 01/12/2008 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: NORWICH UNION HOUSE, HIGH STREET HUDDERSFIELD W YORKS HD1 2LF |
| 19/05/0819 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0819 May 2008 | DIRECTOR'S PARTICULARS SAMANTHA SMITH |
| 19/05/0819 May 2008 | DIRECTOR'S PARTICULARS ROBERT GRAYSON |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RG |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/04 |
| 15/05/0415 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | COMPANY NAME CHANGED AEDAS AHR BUILDING SURVEYING LIM ITED CERTIFICATE ISSUED ON 07/04/03; RESOLUTION PASSED ON 01/04/03 |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD HD1 2LF |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RB |
| 14/06/0214 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED ABBEY HOLFORD ROWE BUILDING SURV EYING LIMITED CERTIFICATE ISSUED ON 28/05/02; RESOLUTION PASSED ON 16/05/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/999 April 1999 | COMPANY NAME CHANGED ABBEY HANSON ROWE (BUILDING SURV EYING) LIMITED CERTIFICATE ISSUED ON 12/04/99; RESOLUTION PASSED ON 10/03/99 |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/09/8729 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: G OFFICE CHANGED 16/09/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company