AITCH CONSTRUCTION LIMITED

03224179
FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP

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Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 9 Buy now
02 Apr 2024 officers Termination of appointment of director (Henry Thomas Smith) 1 Buy now
26 Feb 2024 officers Appointment of director (Mr Laurence Richard Quail) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 10 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 10 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 22 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2020 accounts Annual Accounts 23 Buy now
16 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Dec 2019 officers Termination of appointment of director (Peter George Rider) 1 Buy now
05 Aug 2019 officers Termination of appointment of secretary (Paul Clifford Rose) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 accounts Annual Accounts 23 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 accounts Annual Accounts 23 Buy now
27 Nov 2017 officers Change of particulars for director (Mr Christopher Spires) 2 Buy now
21 Nov 2017 officers Termination of appointment of director (Simon Christoffer Stedman) 1 Buy now
21 Nov 2017 officers Appointment of director (Mr Christopher Spires) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2017 accounts Annual Accounts 11 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
18 May 2016 accounts Annual Accounts 6 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
03 Jun 2015 accounts Annual Accounts 6 Buy now
30 Mar 2015 officers Termination of appointment of director (Enamur Rahman) 1 Buy now
24 Feb 2015 officers Appointment of director (Mr Simon Christoffer Stedman) 2 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
21 Mar 2014 officers Termination of appointment of director (James Keeble) 1 Buy now
19 Feb 2014 officers Appointment of director (Mr Henry Thomas Smith) 2 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Enamur Rahman) 2 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Enamur Rahman) 2 Buy now
06 Dec 2013 officers Change of particulars for secretary (Mr Paul Clifford Rose) 2 Buy now
04 Dec 2013 officers Change of particulars for director (Mr James Trevor Keeble) 2 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Enamur Rahman) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr James Trevor Keeble) 2 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 annual-return Annual Return 7 Buy now
10 Jun 2013 accounts Annual Accounts 17 Buy now
03 May 2013 officers Change of particulars for director (Mr Enamur Rahman) 2 Buy now
12 Oct 2012 officers Change of particulars for director (Mr James Trevor Keeble) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Henry Smith) 1 Buy now
12 Jul 2012 annual-return Annual Return 8 Buy now
07 Jun 2012 accounts Annual Accounts 20 Buy now
15 Feb 2012 officers Appointment of director (Mr James Trevor Keeble) 2 Buy now
10 Aug 2011 annual-return Annual Return 7 Buy now
03 Jun 2011 accounts Annual Accounts 22 Buy now
18 Mar 2011 officers Appointment of director (Mr Enamur Rahman) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (David Samson) 1 Buy now
20 Oct 2010 officers Appointment of director (Mr David Samson) 2 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 accounts Annual Accounts 32 Buy now
25 Aug 2009 annual-return Return made up to 12/07/09; full list of members 5 Buy now
29 Jun 2009 accounts Annual Accounts 23 Buy now
05 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
29 Jul 2008 resolution Resolution 2 Buy now
27 Jun 2008 officers Appointment terminated director simon stedman 1 Buy now
17 Jun 2008 accounts Annual Accounts 20 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now
20 Aug 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 8 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
21 Aug 2006 annual-return Return made up to 12/07/06; full list of members 3 Buy now
29 Jun 2006 accounts Annual Accounts 26 Buy now
21 Mar 2006 officers Director's particulars changed 1 Buy now
22 Nov 2005 annual-return Return made up to 12/07/05; full list of members 3 Buy now
12 Sep 2005 capital Ad 24/08/05--------- £ si 2663250@1=2663250 £ ic 100/2663350 2 Buy now
12 Sep 2005 capital Nc inc already adjusted 10/08/05 1 Buy now
12 Sep 2005 resolution Resolution 5 Buy now
02 Aug 2005 address Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA 1 Buy now
07 Jul 2005 accounts Annual Accounts 24 Buy now
03 Aug 2004 annual-return Return made up to 12/07/04; full list of members 8 Buy now
05 Jul 2004 accounts Annual Accounts 19 Buy now
17 Mar 2004 officers Director resigned 1 Buy now
07 Feb 2004 officers Director's particulars changed 1 Buy now
29 Sep 2003 resolution Resolution 1 Buy now
18 Aug 2003 annual-return Return made up to 12/07/03; full list of members 8 Buy now
18 May 2003 accounts Annual Accounts 14 Buy now
25 Oct 2002 officers New director appointed 3 Buy now
20 Sep 2002 officers Director's particulars changed 1 Buy now
17 Jul 2002 annual-return Return made up to 12/07/02; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 14 Buy now
05 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 2001 annual-return Return made up to 12/07/01; full list of members 7 Buy now
04 Jul 2001 accounts Annual Accounts 18 Buy now
26 Jul 2000 annual-return Return made up to 12/07/00; full list of members 7 Buy now
04 Jul 2000 accounts Annual Accounts 14 Buy now
27 Oct 1999 officers New secretary appointed 2 Buy now
27 Oct 1999 officers Secretary resigned 1 Buy now
09 Aug 1999 annual-return Return made up to 12/07/99; no change of members 4 Buy now
05 Jul 1999 accounts Annual Accounts 15 Buy now
13 Aug 1998 annual-return Return made up to 12/07/98; no change of members 5 Buy now
03 Jul 1998 accounts Annual Accounts 14 Buy now