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A A H PLANNING CONSULTANTS LTD

Company number 05858465

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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)
29 Aug 2017 PSC04 Change of details for Mrs Rebekka Louise Hill as a person with significant control on 27 May 2016
25 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 30/01/2018.
25 Aug 2017 PSC04 Change of details for Mr Adrian Ashley Hill as a person with significant control on 27 May 2016
01 Aug 2017 PSC01 Notification of Adrian Ashley Hill as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Rebekka Louise Hill as a person with significant control on 6 April 2016
27 Mar 2017 SH08 Change of share class name or designation
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 5
26 Jul 2016 CH01 Director's details changed for Mrs Rebekka Louise Hill on 24 June 2016
26 Jul 2016 CH03 Secretary's details changed for Mrs Rebekka Louise Hill on 24 June 2016
26 Jul 2016 CH01 Director's details changed for Mr Adrian Ashley Hill on 24 June 2016
26 Jul 2016 CH01 Director's details changed for Mr Adrian Ashley Hill on 27 May 2016
26 Jul 2016 CH01 Director's details changed for Mrs Rebekka Louise Hill on 27 May 2016
22 Jun 2016 AD01 Registered office address changed from 31 Malvern Avenue York YO26 5SF to 25 - 29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 22 June 2016
15 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
22 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders