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AC&H 231 LIMITED

Company number SC316413

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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)
19 Dec 2013 AA Accounts for a small company made up to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 30 June 2012
25 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 6
03 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
10 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 5
04 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
04 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
04 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
11 Jun 2012 MEM/ARTS Memorandum and Articles of Association
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
09 Feb 2012 AA Full accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr William Richard Milligan Prosser on 13 February 2011
28 Apr 2011 CH01 Director's details changed for Mr Douglas Gray Burt on 13 February 2011
28 Apr 2011 CH01 Director's details changed for Mr Hugh Munro Bater Caseley on 13 February 2011
28 Apr 2011 CH01 Director's details changed for Mr Philip Martin Pearce on 13 February 2011
11 Jan 2011 AA Full accounts made up to 30 June 2010
16 Jul 2010 AUD Auditor's resignation
14 Jun 2010 AUD Auditor's resignation
15 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Apr 2010 TM02 Termination of appointment of 1924 Nominees Ltd as a secretary
30 Dec 2009 AA Full accounts made up to 30 June 2009
09 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009