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A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED

Company Number
03499989
Status
Active
Incorporation Date
27 January 1998 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Barry Anthony Adams
Registered Address
  • A&H Construction & Development
    Coombs Road
  • Halesowen
  • B62 8AE
  • West Midlands
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-01-27
Previous Names
  • SEYDELTA LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-27 Mr Barry Anthony Adams controls United Kingdom flag A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED (United Kingdom, 27 Jan 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-04-01 United Kingdom flag A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED (United Kingdom, 27 Jan 1998- ) controls United Kingdom flag UK INDUSTRIAL ROOF & CLADDING LIMITED (United Kingdom, 1 Apr 1996- ) Share Ownership, Voting Rights details
2017-02-08 United Kingdom flag A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED (United Kingdom, 27 Jan 1998- ) controls United Kingdom flag A. & H. CONSTRUCTION AND DEVELOPMENTS PLC (United Kingdom, 8 Feb 1991- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-29 Confirmation Statement Confirmation statement made on 2018-01-27 with updates details
2017-10-25 Annual Accounts Group of companies' accounts made up to 2017-04-30 details
2017-02-07 Confirmation Statement Confirmation statement made on 2017-01-27 with updates details
2016-10-14 Annual Accounts Group of companies' accounts made up to 2016-04-30 details
2016-02-03 Annual Return Annual return made up to 2016-01-27 with full list of shareholders details
2015-11-23 Change of director's details Director's details changed for Mr Barry Anthony Adams on 2015-11-01 details
2015-11-23 Change of director's details Director's details changed for Mr Barry Anthony Adams on 2015-04-30 details
2015-11-05 Annual Accounts Group of companies' accounts made up to 2015-04-30 details
2015-01-29 Annual Return Annual return made up to 2015-01-27 with full list of shareholders details
2014-09-25 Annual Accounts Group of companies' accounts made up to 2014-04-30 details
2014-01-30 Annual Return Annual return made up to 2014-01-27 with full list of shareholders details
2013-10-02 Annual Accounts Group of companies' accounts made up to 2013-04-30 details
2013-01-29 Annual Return Annual return made up to 2013-01-27 with full list of shareholders details
2012-09-07 Annual Accounts Group of companies' accounts made up to 2012-04-30 details
2012-01-30 Annual Return Annual return made up to 2012-01-27 with full list of shareholders details
2011-08-23 Annual Accounts Group of companies' accounts made up to 2011-04-30 details
2011-08-16 Appointment of secretary Appointment of Mrs Louise Marie Smith as a secretary details
2011-08-15 Termination of appointment of secretary Termination of appointment of Sheila Garbett as a secretary details
2011-02-08 Annual Return Annual return made up to 2011-01-27 with full list of shareholders details
2010-08-31 Annual Accounts Group of companies' accounts made up to 2010-04-30 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2018

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