A & H DEVELOPMENTS (LONDON) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registration of charge 103464040017, created on 2025-05-23

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03/07/243 July 2024 Satisfaction of charge 103464040015 in full

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03/07/243 July 2024 Satisfaction of charge 103464040014 in full

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03/07/243 July 2024 Satisfaction of charge 103464040013 in full

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28/06/2428 June 2024 Registration of charge 103464040016, created on 2024-06-27

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11/06/2411 June 2024 Change of details for Mr Mohammed Shaffiqe as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Notification of Mohammad Asim Shaffique as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Cessation of Mohammed Shaffiqe as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Appointment of Mr Mohammad Asim Shaffique as a director on 2024-06-10

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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10/06/2410 June 2024 Director's details changed for Mr Mohammed Shaffiqe on 2024-06-10

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05/02/245 February 2024 Satisfaction of charge 103464040005 in full

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15/01/2415 January 2024 Notice of ceasing to act as receiver or manager

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15/01/2415 January 2024 Receiver's abstract of receipts and payments to 2024-01-02

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10/01/2410 January 2024 Satisfaction of charge 103464040006 in full

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21/12/2321 December 2023 Registration of charge 103464040015, created on 2023-12-01

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07/12/237 December 2023 Confirmation statement made on 2023-10-11 with no updates

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07/12/237 December 2023 Registration of charge 103464040013, created on 2023-12-01

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07/12/237 December 2023 Registration of charge 103464040014, created on 2023-12-01

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15/11/2315 November 2023 Satisfaction of charge 103464040008 in full

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15/11/2315 November 2023 Satisfaction of charge 103464040011 in full

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15/11/2315 November 2023 Satisfaction of charge 103464040009 in full

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15/11/2315 November 2023 Satisfaction of charge 103464040007 in full

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15/11/2315 November 2023 Satisfaction of charge 103464040012 in full

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15/11/2315 November 2023 Satisfaction of charge 103464040002 in full

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28/09/2328 September 2023 Appointment of receiver or manager

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01/06/231 June 2023 Micro company accounts made up to 2022-08-31

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11/05/2311 May 2023 Satisfaction of charge 103464040010 in full

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07/11/227 November 2022 Amended total exemption full accounts made up to 2021-08-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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29/09/2229 September 2022 Confirmation statement made on 2022-08-24 with no updates

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

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27/09/2127 September 2021 Confirmation statement made on 2021-08-24 with no updates

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

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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

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18/07/1918 July 2019 31/08/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103464040003

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103464040007

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103464040008

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10/10/1810 October 2018 31/08/17 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103464040001

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 66 HAINAULT ROAD CHIGWELL ESSEX IG7 5DQ UNITED KINGDOM

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103464040005

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103464040006

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHAFFIQE

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103464040004

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103464040003

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103464040002

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103464040001

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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