A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Key Data

Status

Active

Company No.

02580900

Incorporation date

08/02/1991

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1991)

12/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

03/11/2025

Full accounts made up to 2025-04-30

View PDF (23 pages)

09/09/2025

Appointment of Mr Brett Anthony Cartwright as a director on 2025-07-01

View PDF (2 pages)

09/09/2025

Appointment of Mr Michael Mcquillan as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Cessation of Martin Head as a person with significant control on 2024-04-30

View PDF (1 pages)

03/07/2025

Notification of Paul Edward Davenport as a person with significant control on 2025-02-09

View PDF (2 pages)

03/07/2025

Notification of Louise Marie Smith as a person with significant control on 2025-02-09

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2024-04-30

View PDF (23 pages)

30/07/2024

Termination of appointment of Martin Head as a director on 2024-04-30

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2023-04-30

View PDF (24 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

02/11/2022

Full accounts made up to 2022-04-30

View PDF (23 pages)

05/07/2022

Appointment of Mrs Louise Marie Smith as a director on 2022-07-01

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2021-04-30

View PDF (23 pages)

06/07/2021

Appointment of Mr Paul Edward Davenport as a director on 2021-07-05

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

13/10/2020

Full accounts made up to 2020-04-30

View PDF (20 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

19/11/2019

Change of details for Mr Steven John Cutler as a person with significant control on 2019-10-01

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Steven John Cutler on 2019-10-01

View PDF (2 pages)

19/11/2019

Change of details for Mr Steven John Cutler as a person with significant control on 2019-09-30

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Steven John Cutler on 2019-09-30

View PDF (2 pages)

29/10/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

10/09/2018

Full accounts made up to 2018-04-30

View PDF (18 pages)

19/02/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

25/10/2017

Full accounts made up to 2017-04-30

View PDF (18 pages)

14/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (9 pages)

14/10/2016

Full accounts made up to 2016-04-30

View PDF (21 pages)

12/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (8 pages)

23/11/2015

Director's details changed for Mr Barry Anthony Adams on 2015-04-30

View PDF (2 pages)

23/11/2015

Director's details changed for Mr Barry Anthony Adams on 2015-11-01

View PDF (2 pages)

17/11/2015

Full accounts made up to 2015-04-30

View PDF (17 pages)

12/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (8 pages)

25/09/2014

Full accounts made up to 2014-04-30

View PDF (15 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (8 pages)

12/02/2014

Director's details changed for Robert James Mottram on 2014-02-03

View PDF (2 pages)

12/02/2014

Director's details changed for Mr Steven John Cutler on 2014-02-03

View PDF (2 pages)

02/10/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

28/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (8 pages)

07/09/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (8 pages)

23/08/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

16/08/2011

Appointment of Mrs Louise Marie Smith as a secretary

View PDF (2 pages)

15/08/2011

Termination of appointment of Sheila Garbett as a secretary

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (8 pages)

31/08/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

11/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (7 pages)

07/08/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

11/02/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

03/10/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

13/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

07/11/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

26/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

16/11/2006

Full accounts made up to 2006-04-30

View PDF (18 pages)

24/03/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Secretary's particulars changed

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

16/02/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

08/09/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: coombs road halesowen west midlands B62 8AL

View PDF (1 pages)

03/02/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

24/08/2003

Director resigned

View PDF (1 pages)

17/02/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

23/09/2002

Ad 15/08/02--------- £ si 1000@1=1000 £ ic 51000/52000

View PDF (2 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

£ nc 101000/102000 15/08/02

View PDF (1 pages)

19/07/2002

Ad 14/06/02--------- £ si 1000@1=1000 £ ic 50000/51000

View PDF (2 pages)

19/07/2002

Nc inc already adjusted 14/06/02

View PDF (1 pages)

19/07/2002

Resolutions

View PDF (1 pages)

07/02/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

16/02/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

01/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

23/02/1999

Return made up to 08/02/99; full list of members

View PDF (8 pages)

29/10/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/10/1998

Auditor's report

View PDF (1 pages)

29/10/1998

Balance Sheet

View PDF (1 pages)

29/10/1998

Auditor's statement

View PDF (1 pages)

29/10/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/10/1998

Re-registration of Memorandum and Articles

View PDF (33 pages)

29/10/1998

Application for reregistration from private to PLC

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

13/02/1998

Return made up to 08/02/98; full list of members

View PDF (8 pages)

07/08/1997

Resolutions

View PDF (2 pages)

07/08/1997

Ad 04/08/97--------- £ si 45000@1=45000 £ ic 5000/50000

View PDF (2 pages)

07/08/1997

£ nc 10000/100000 04/08/97

View PDF (1 pages)

07/08/1997

Accounts for a medium company made up to 1997-04-30

View PDF (14 pages)

12/02/1997

Return made up to 08/02/97; full list of members

View PDF (8 pages)

14/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/06/1996

New director appointed

View PDF (2 pages)

21/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

01/09/1995

New director appointed

View PDF (2 pages)

14/02/1995

Return made up to 08/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

23/03/1994

Return made up to 08/02/94; full list of members

View PDF (0 pages)

24/02/1994

Resolutions

View PDF (0 pages)

24/02/1994

£ ic 10000/5000 10/12/93 £ sr 5000@1=5000

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23/02/1994

Amended accounts made up to 1993-04-30

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06/12/1993

Accounts for a small company made up to 1993-04-30

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27/10/1993

New secretary appointed

View PDF (0 pages)

27/10/1993

Director resigned;new director appointed

View PDF (0 pages)

30/04/1993

Return made up to 08/02/93; full list of members

View PDF (0 pages)

22/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1992

Resolutions

View PDF (0 pages)

16/10/1992

Ad 29/09/92--------- £ si 9900@1=9900 £ ic 2/9902

View PDF (0 pages)

16/10/1992

£ nc 100/10000 29/09/92

View PDF (0 pages)

16/10/1992

Accounts for a small company made up to 1992-04-30

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01/05/1992

New director appointed

View PDF (0 pages)

01/05/1992

New director appointed

View PDF (0 pages)

20/03/1992

Return made up to 08/02/92; full list of members

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28/02/1992

Accounting reference date extended from 29/02 to 30/04

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25/02/1992

Registered office changed on 25/02/92 from: peartree lodge peartree lane dudley west midlands DY2 0XW

View PDF (0 pages)

13/08/1991

Certificate of change of name

View PDF (2 pages)

07/03/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/03/1991

Director resigned;new director appointed

View PDF (0 pages)

07/03/1991

Registered office changed on 07/03/91 from: 5-11 mortimer street london W1N 7RH

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08/02/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davenport, Paul Edward	Director	05/07/2021 - Present	3
Smith, Louise Marie	Director	01/07/2022 - Present	14
Adams, Barry Anthony	Director	18/02/1991 - Present	23
Tester, William Andrew Joseph	Nominee Director	08/02/1991 - 18/02/1991	5139
Hickman, Harry	Secretary	18/02/1991 - 31/10/1993	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC is an(a) Active company incorporated on 08/02/1991 with the registered office located at 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & H. CONSTRUCTION AND DEVELOPMENTS PLC?

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC is currently Active. It was registered on 08/02/1991 .

Where is A. & H. CONSTRUCTION AND DEVELOPMENTS PLC located?

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC is registered at 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX.

What does A. & H. CONSTRUCTION AND DEVELOPMENTS PLC do?

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for A. & H. CONSTRUCTION AND DEVELOPMENTS PLC?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-08 with no updates.