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AH&CO LIMITED

Company number SC430923

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 10 October 2024	View PDF Second filing of Confirmation Statement dated 10 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	PSC07	Cessation of Sarah Lynn Wilson as a person with significant control on 29 August 2024	View PDF Cessation of Sarah Lynn Wilson as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2024	PSC02	Notification of Beaverbank Holdings Limited as a person with significant control on 29 August 2024	View PDF Notification of Beaverbank Holdings Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 August 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/12/2024.	View PDF Confirmation statement made on 10 October 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/12/2024. - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	TM01	Termination of appointment of Sarah Lynn Wilson as a director on 29 August 2024	View PDF Termination of appointment of Sarah Lynn Wilson as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	PSC04	Change of details for Miss Sarah Lynn Wilson as a person with significant control on 10 August 2022	View PDF Change of details for Miss Sarah Lynn Wilson as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC04	Change of details for Mr Paul Frederick William Mannings as a person with significant control on 10 August 2022	View PDF Change of details for Mr Paul Frederick William Mannings as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2022	AP01	Appointment of Greg Hollywood as a director on 2 May 2022	View PDF Appointment of Greg Hollywood as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2019	CH01	Director's details changed for Miss Sarah Lynn Wilson on 21 October 2019	View PDF Director's details changed for Miss Sarah Lynn Wilson on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Paul Frederick William Mannings on 21 October 2019	View PDF Director's details changed for Mr Paul Frederick William Mannings on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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AH&CO LIMITED

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