AAH BUILDERS SUPPLIES LIMITED filing history - Find and update company information

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AAH BUILDERS SUPPLIES LIMITED

Company number 00587709

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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)
28 Mar 2024	PSC02	Notification of Aah Pharmaceuticals Limited as a person with significant control on 28 March 2024	View PDF Notification of Aah Pharmaceuticals Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Admenta Uk Limited as a person with significant control on 28 March 2024	View PDF Cessation of Admenta Uk Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
03 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
12 Sep 2023	PSC02	Notification of Admenta Uk Limited as a person with significant control on 31 August 2023	View PDF Notification of Admenta Uk Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023	View PDF Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Graham Wiseman as a director on 11 September 2023	View PDF Termination of appointment of Graham Wiseman as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 11 September 2023	View PDF Appointment of Mrs Nichola Louise Legg as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 11 September 2023	View PDF Appointment of Mrs Wendy Margaret Hall as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MR04	Satisfaction of charge 005877090002 in full	View PDF Satisfaction of charge 005877090002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	SH19	Statement of capital on 16 August 2023 GBP 0.01	View PDF Statement of capital on 16 August 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2023	CAP-SS	Solvency Statement dated 15/08/23	View PDF Solvency Statement dated 15/08/23 - link opens in a new window - 1 page (1 page)
16 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MR01	Registration of charge 005877090002, created on 31 January 2023	View PDF Registration of charge 005877090002, created on 31 January 2023 - link opens in a new window - 64 pages (64 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	MR01	Registration of charge 005877090001, created on 31 January 2023	View PDF Registration of charge 005877090001, created on 31 January 2023 - link opens in a new window - 73 pages (73 pages)
18 Jan 2023	AP01	Appointment of Mr Dominik Muser as a director on 18 January 2023	View PDF Appointment of Mr Dominik Muser as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 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 - 2 pages (2 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	View PDF Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	View PDF Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)

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