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A.H.P. BUILDERS LIMITED

Company number 01197185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2018 AD01 Registered office address changed from Ahp House Prayors Farm Prayors Hill Sible Hedingham Halstead Essex CO9 3LS to The Pump House Lynford Hall Lynford Road Thetford Norfolk IP26 5HW on 9 May 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
08 Nov 2017 PSC05 Change of details for Regent New Homes Ltd as a person with significant control on 7 November 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 TM01 Termination of appointment of Regent New Homes Ltd as a director on 17 June 2016
30 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 9,630
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Nov 2014 MR01 Registration of charge 011971850021, created on 18 November 2014
20 Nov 2014 MR01 Registration of charge 011971850022, created on 18 November 2014
11 Nov 2014 MR01 Registration of charge 011971850020, created on 26 October 2014
10 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 9,630
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Oct 2014 MR04 Satisfaction of charge 19 in full
14 Oct 2014 MR04 Satisfaction of charge 17 in full
14 Oct 2014 MR04 Satisfaction of charge 18 in full
05 Dec 2013 MR04 Satisfaction of charge 15 in full
26 Nov 2013 MR04 Satisfaction of charge 13 in full
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 9,630
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 January 2011