A.H.P. SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 30/04/2530 April 2025 | Certificate of change of name |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 29/04/2529 April 2025 | Change of details for Abbeyheath Properties Limited as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of Paul Cox as a secretary on 2025-02-19 |
| 19/02/2519 February 2025 | Appointment of Mr David Feltham as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to The Exchange 5 Bank Street Bury BL9 0DN on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of Paul Adam Cox as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of St John James Cox as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of John Hubert Cox as a director on 2025-02-19 |
| 17/02/2517 February 2025 | Director's details changed for Mr Paul Adam Cox on 2025-02-01 |
| 17/02/2517 February 2025 | Director's details changed for John Hubert Cox on 2025-02-01 |
| 17/02/2517 February 2025 | Director's details changed for Mr St John James Cox on 2025-02-01 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 28/03/2428 March 2024 | Director's details changed for John Hubert Cox on 2024-03-18 |
| 26/03/2426 March 2024 | Director's details changed for John Hubert Cox on 2024-03-01 |
| 26/03/2426 March 2024 | Director's details changed for John Hubert Cox on 2024-03-01 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Change of details for Abbeyheath Properties Limited as a person with significant control on 2016-07-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COX |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX |
| 22/01/1422 January 2014 | SECRETARY APPOINTED MR PAUL COX |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/03/1130 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN JAMES COX / 01/10/2009 |
| 04/05/104 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED |
| 06/05/966 May 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 373 WILMSLOW ROAD FALLOWFIELD MANCHESTER M14 6AH |
| 02/05/872 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/872 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | CERTIFICATE OF INCORPORATION |
| 31/10/8631 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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