AHED LIMITED
Company number 01044436 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 2 Jul 2020 | STATEMENT BY DIRECTORS | View document |
| 2 Jul 2020 | SOLVENCY STATEMENT DATED 22/06/20 | View document |
| 2 Jul 2020 | REDUCE ISSUED CAPITAL 22/06/2020 | View document |
| 2 Jul 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE | View document |
| 23 Sep 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | View document |
| 9 Sep 2014 | ADOPT ARTICLES 18/08/2014 | View document |
| 28 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | SECRETARY APPOINTED MR ANDREW STEPHEN PIKE | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY UTE BALL | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLEET HOUSE LEE CIRCLE LEICESTER LE1 3QQ | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED JOHN PETER CARTER | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED GEOFFREY IAN COOPER | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH | View document |
| 6 Jan 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 7 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Oct 2009 | ADOPT ARTICLES | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HALTON | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: THORNTON HOUSE CARGO FLEET LANE MIDDLESBROUGH TS3 8DE | View document |
| 27 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 04/07/06; CHANGE OF MEMBERS | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 04/07/05; CHANGE OF MEMBERS | View document |
| 20 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: PO BOX 39 MARITIME ROAD STOCKTON ON TEES CLEVELAND TS18 2DB | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 | View document |
| 7 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | £ NC 1000000/650000 24/09/02 | View document |
| 3 Oct 2002 | NC DEC ALREADY ADJUSTED 27/09/02 | View document |
| 3 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2002 | FULL ACCOUNTS MADE UP TO 01/03/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 79 PARK ROAD, HARTLEPOOL, CLEVELAND TS24 7PH | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | RETURN MADE UP TO 04/07/96; CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 10 May 1995 | DIRECTOR RESIGNED | View document |
| 20 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 166 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 166 pages | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 6 Jul 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1993 | ALTER MEM AND ARTS 20/01/93 | View document |
| 10 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 7 Jul 1992 | COMPANY NAME CHANGED ASSOCIATED HEATING EQUIPMENT DIS TRIBUTORS LIMITED CERTIFICATE ISSUED ON 08/07/92 | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED | View document |
| 31 Jul 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS | View document |
| 31 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 31 Jul 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 11 Apr 1990 | ADOPT MEM AND ARTS 27/02/90 | View document |
| 4 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS | View document |
| 10 Jul 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 18 Feb 1988 | DIRECTOR RESIGNED | View document |
| 24 Aug 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030687 | View document |
| 15 Jul 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 20 Jun 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1985 | ANNUAL RETURN MADE UP TO 19/06/85 | View document |
| 27 Jun 1984 | ANNUAL RETURN MADE UP TO 20/06/84 | View document |
| 20 Jul 1983 | ANNUAL RETURN MADE UP TO 06/07/83 | View document |
| 12 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 | View document |
| 26 Mar 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/82 | View document |
| 30 Jul 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 | View document |
| 1 Mar 1972 | CERTIFICATE OF INCORPORATION | View document |