Companies House does not verify the accuracy of the information filed

Advanced company search

AITCH GROUP HOLDINGS LIMITED

Company number 03215277

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	CH01	Director's details changed for Mr James Trevor Keeble on 11 October 2012	View PDF Director's details changed for Mr James Trevor Keeble on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Henry Smith as a director	View PDF Termination of appointment of Henry Smith as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	SH06	Cancellation of shares. Statement of capital on 24 July 2012 GBP 130,665.96	View PDF Cancellation of shares. Statement of capital on 24 July 2012 GBP 130,665.96 - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
18 Jul 2012	SH02	Statement of capital on 12 August 2011 GBP 130,665.96	View PDF Statement of capital on 12 August 2011 GBP 130,665.96 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preiod of notice waived re redemption of pref shares 12/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preiod of notice waived re redemption of pref shares 12/08/2011 - link opens in a new window - 14 pages (14 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	AP01	Appointment of Mr James Trevor Keeble as a director	View PDF Appointment of Mr James Trevor Keeble as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 31 pages (31 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 August 2009 GBP 2,348,550.96	View PDF Statement of capital following an allotment of shares on 12 August 2009 GBP 2,348,550.96 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 August 2009 GBP 2,296,661.57	View PDF Statement of capital following an allotment of shares on 12 August 2009 GBP 2,296,661.57 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
10 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Aug 2010	122	Conso	View PDF Conso - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 16/01/2009	View PDF Resolutions RES13 ‐ Consolidation 16/01/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 2010	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?