A Y H DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Andrew Sinclair as a secretary on 2025-09-08

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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05/04/235 April 2023 Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to Chalmers 2 Bank Street Alloa Clackmannanshire FK10 1HP on 2023-04-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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15/06/1715 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/06/1715 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR / 08/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW YOUNG HENDERSON / 08/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM FERRYBURN HOUSE, ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 APPOINTMENT TERMINATED SECRETARY JANE MCMEECHAN

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12/09/0812 September 2008 SECRETARY APPOINTED MR ANDREW BLAIR SINCLAIR

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12/09/0812 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/01/0829 January 2008 DEC MORT/CHARGE *****

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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13/02/0713 February 2007 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/04/068 April 2006 PARTIC OF MORT/CHARGE *****

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30/03/0630 March 2006 PARTIC OF MORT/CHARGE *****

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25/03/0625 March 2006 DEC MORT/CHARGE *****

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27/10/0527 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 PARTIC OF MORT/CHARGE *****

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/11/0417 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH MIDLOTHIAN EH12 7HD

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 DIRECTOR RESIGNED

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18/10/0318 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02

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25/06/0325 June 2003 DIRECTOR RESIGNED

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12/11/0212 November 2002 PARTIC OF MORT/CHARGE *****

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30/09/0230 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 NEW SECRETARY APPOINTED

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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