AITCH CONSTRUCTION LIMITED

Company number 03224179 ·

Active

109 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
9 Jul 2026 Accounts for a small company made up to 2025-08-31 · 10 pages View document
5 Feb 2026 Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 1st Floor Cordy House 87-95 Curtain Road London EC2A 3BS on 2026-02-05 · 1 page View document
18 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
14 May 2025 Accounts for a small company made up to 2024-08-31 · 9 pages View document
22 Jan 2025 Termination of appointment of John William Ellice as a director on 2025-01-14 · 1 page View document
22 Jan 2025 Appointment of Mr John William Ellice as a director on 2025-01-14 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
31 May 2024 Accounts for a small company made up to 2023-08-31 · 9 pages View document
2 Apr 2024 Termination of appointment of Henry Thomas Smith as a director on 2024-03-28 · 1 page View document
26 Feb 2024 Appointment of Mr Laurence Richard Quail as a director on 2024-02-23 · 2 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
8 Jun 2023 Accounts for a small company made up to 2022-08-31 · 10 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
5 Aug 2019 APPOINTMENT TERMINATED, SECRETARY PAUL ROSE View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
14 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
26 Apr 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SPIRES / 15/11/2017 View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON STEDMAN View document
21 Nov 2017 DIRECTOR APPOINTED MR CHRISTOPHER SPIRES View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY THOMAS SMITH View document
10 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
7 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
18 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
13 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
3 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN View document
24 Feb 2015 DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN View document
14 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
8 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE View document
19 Feb 2014 DIRECTOR APPOINTED MR HENRY THOMAS SMITH View document
6 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 View document
6 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 View document
6 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD ROSE / 31/10/2013 View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013 View document
5 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Nov 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM View document
15 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
10 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 View document
3 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013 View document
12 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH View document
12 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 View document
15 Feb 2012 DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE View document
10 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
3 Jun 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
18 Mar 2011 DIRECTOR APPOINTED MR ENAMUR RAHMAN View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SAMSON View document
20 Oct 2010 DIRECTOR APPOINTED MR DAVID SAMSON View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
28 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View document
25 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
29 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
5 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
29 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
12 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
21 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
12 Sep 2005 NC INC ALREADY ADJUSTED 10/08/05 View document
12 Sep 2005 £ NC 1000/5001000 10/0 View document
2 Aug 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
3 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Mar 2004 DIRECTOR RESIGNED View document
7 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
18 May 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
5 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
26 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
27 Oct 1999 NEW SECRETARY APPOINTED View document
27 Oct 1999 SECRETARY RESIGNED View document
9 Aug 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
13 Aug 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
21 Jul 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View document
1 Oct 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 View document
6 Sep 1996 NEW DIRECTOR APPOINTED View document
6 Sep 1996 NEW DIRECTOR APPOINTED View document
4 Aug 1996 DIRECTOR RESIGNED View document
4 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
4 Aug 1996 REGISTERED OFFICE CHANGED ON 04/08/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
4 Aug 1996 NEW SECRETARY APPOINTED View document
12 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document