- Company Overview for AC&H 45 LIMITED (SC194368)
- Filing history for AC&H 45 LIMITED (SC194368)
- People for AC&H 45 LIMITED (SC194368)
- More for AC&H 45 LIMITED (SC194368)
| 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 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 24 Jun 2014 | RP04 | Second filing of SH01 previously delivered to Companies House | |
| 15 Jun 2014 | TM01 | Termination of appointment of Neil Laughlin as a director | |
| 15 Jun 2014 | TM01 | Termination of appointment of Alana Laughlin as a director | |
| 21 Apr 2014 | AP01 | Appointment of Mr Paul George Jackson as a director | |
| 21 Apr 2014 | AP01 | Appointment of Mrs Katharine Jane Jackson as a director | |
| 21 Apr 2014 | AD01 | Registered office address changed from Southboag Stormontfield Perth Perthshire PH2 6BJ on 21 April 2014 | |
| 21 Apr 2014 | TM02 | Termination of appointment of Alana Laughlin as a secretary | |
| 07 Apr 2014 | AR01 | Annual return made up to 16 March 2014 with full list of shareholders | |
| 06 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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| 29 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 07 Apr 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 04 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Neil Laughlin on 12 April 2010 | |
| 13 Apr 2010 | CH01 | Director's details changed for Alana Rae Laughlin on 12 April 2010 | |
| 15 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 01 Apr 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 12 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 21 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 20 Apr 2007 | 363a | Return made up to 16/03/07; full list of members |