A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Company number 02580900 ·

Active

133 filings

Date Filing
16 Jul 2026 Appointment of Mr Adam Willetts as a director on 2026-07-01 · 2 pages View document
22 Jun 2026 Termination of appointment of Steven John Cutler as a director on 2026-04-17 · 1 page View document
12 Mar 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
3 Nov 2025 Full accounts made up to 2025-04-30 · 23 pages View document
9 Sep 2025 Appointment of Mr Brett Anthony Cartwright as a director on 2025-07-01 · 2 pages View document
9 Sep 2025 Appointment of Mr Michael Mcquillan as a director on 2025-07-01 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
13 Oct 2024 Full accounts made up to 2024-04-30 · 23 pages View document
30 Jul 2024 Termination of appointment of Martin Head as a director on 2024-04-30 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
2 Nov 2023 Full accounts made up to 2023-04-30 · 24 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
2 Nov 2022 Full accounts made up to 2022-04-30 · 23 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
2 Nov 2021 Full accounts made up to 2021-04-30 · 23 pages View document
6 Jul 2021 Appointment of Mr Paul Edward Davenport as a director on 2021-07-05 · 2 pages View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
19 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 30/09/2019 View document
19 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 01/10/2019 View document
19 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 30/09/2019 View document
19 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 01/10/2019 View document
29 Oct 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
10 Sep 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
25 Oct 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
14 Oct 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
12 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 01/11/2015 View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 30/04/2015 View document
17 Nov 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
12 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MOTTRAM / 03/02/2014 View document
12 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUTLER / 03/02/2014 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
28 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
21 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
23 Aug 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
16 Aug 2011 SECRETARY APPOINTED MRS LOUISE MARIE SMITH View document
15 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SHEILA GARBETT View document
22 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders · 8 pages View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 30/04/10 · 14 pages View document
11 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
11 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
13 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
26 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
16 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
5 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: COOMBS ROAD HALESOWEN WEST MIDLANDS B62 8AL View document
3 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
24 Aug 2003 DIRECTOR RESIGNED View document
17 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
23 Sep 2002 NC INC ALREADY ADJUSTED 15/08/02 View document
23 Sep 2002 £ NC 101000/102000 15/08/02 View document
19 Jul 2002 NC INC ALREADY ADJUSTED 14/06/02 View document
19 Jul 2002 £ NC 100000/101000 14/06 View document
7 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
10 Jan 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
16 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
1 Mar 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
23 Feb 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS View document
29 Oct 1998 BALANCE SHEET View document
29 Oct 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
29 Oct 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
29 Oct 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Oct 1998 AUDITORS' REPORT View document
29 Oct 1998 AUDITORS' STATEMENT View document
29 Oct 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
29 Oct 1998 REREGISTRATION PRI-PLC 16/09/98 View document
29 Oct 1998 ADOPT MEM AND ARTS 16/09/98 View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
13 Feb 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS View document
7 Aug 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 View document
7 Aug 1997 NC INC ALREADY ADJUSTED 04/08/97 View document
7 Aug 1997 £ NC 10000/100000 04/08/97 View document
12 Feb 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS View document
14 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
12 Jun 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Sep 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS View document
14 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
23 Mar 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Mar 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS View document
24 Feb 1994 P.O.S 20/09/93 View document
24 Feb 1994 £ IC 10000/5000 10/12/93 £ SR 5000@1=5000 View document
23 Feb 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
6 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
27 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1993 NEW SECRETARY APPOINTED View document
30 Apr 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS View document
22 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
16 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1992 NC INC ALREADY ADJUSTED 29/09/92 View document
16 Oct 1992 £ NC 100/10000 29/09/92 View document
1 May 1992 NEW DIRECTOR APPOINTED View document
1 May 1992 NEW DIRECTOR APPOINTED View document
20 Mar 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS View document
20 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1992 ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/04 View document
25 Feb 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: PEARTREE LODGE PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW View document
13 Aug 1991 COMPANY NAME CHANGED MOTIVOR LIMITED CERTIFICATE ISSUED ON 14/08/91 View document
7 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH View document
7 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document