About

Registered Number: 05394423
Date of Incorporation: 16/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: C/O Neuhoff & Co, Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire, NN12 8XU

 

A & H Models Ltd was founded on 16 March 2005 and are based in Northamptonshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Anthony David 16 March 2005 - 1
TIMONY, Christopher Michael John 14 November 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HEDGES, Helen Susan 16 March 2005 15 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 29 March 2020
AA - Annual Accounts 20 August 2019
SH01 - Return of Allotment of shares 17 April 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 05 April 2019
AA - Annual Accounts 30 December 2018
TM02 - Termination of appointment of secretary 17 August 2018
CS01 - N/A 25 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 21 March 2015
CH03 - Change of particulars for secretary 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 27 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 20 April 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 18 April 2006
287 - Change in situation or address of Registered Office 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.