P.F. AHERN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 14/06/2414 June 2024 | Group of companies' accounts made up to 2023-10-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 15/06/2315 June 2023 | Group of companies' accounts made up to 2022-10-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 27/01/2327 January 2023 | Notification of Peter Ryan Scott as a person with significant control on 2022-10-01 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN BEATRICE SCOTT / 01/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN AHERN / 01/02/2017 |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN BEATRICE SCOTT / 01/02/2017 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 22/07/2016 |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 15/03/1615 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 05/11/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 05/11/2014 |
| 06/06/146 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 29/05/1229 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 02/04/122 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 288400 |
| 27/03/1227 March 2012 | SUB-DIVISION 16/03/12 |
| 27/03/1227 March 2012 | AUTH TO ISSUE SHARES 16/03/2012 |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 31/03/1031 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN AHERN / 10/12/2009 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA WINDSOR |
| 08/04/098 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 420 CRANBROOK RD. GANTS HILL ILFORD ESSEX IG2 6HT |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED PETER RYAN SCOTT |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 02/11/982 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 13/04/9313 April 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 09/08/90 |
| 29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89 |
| 01/11/891 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/8923 October 1989 | NC INC ALREADY ADJUSTED |
| 23/10/8923 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/89 |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/09/8710 September 1987 | ALTER MEM AND ARTS 020287 |
| 18/06/8718 June 1987 | ALTER MEM AND ARTS 180587 |
| 01/06/871 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 07/10/757 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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