AHN1 LIMITED filing history - Find and update company information

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AHN1 LIMITED

Company number 02183625

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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)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AP01	Appointment of Mr Peter John Bates as a director on 31 March 2021	View PDF Appointment of Mr Peter John Bates as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Anthony John Alexander as a director on 31 March 2021	View PDF Termination of appointment of Anthony John Alexander as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CH01	Director's details changed for Mr Jason Leslie Wright on 17 March 2021	View PDF Director's details changed for Mr Jason Leslie Wright on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AP01	Appointment of Jason Wright as a director on 10 August 2020	View PDF Appointment of Jason Wright as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	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 - 27 pages (27 pages)
24 Jan 2019	TM02	Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019	View PDF Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP04	Appointment of Nbs Cosec Limited as a secretary on 18 January 2019	View PDF Appointment of Nbs Cosec Limited as a secretary on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	TM01	Termination of appointment of Bryce Paul Glover as a director on 27 July 2017	View PDF Termination of appointment of Bryce Paul Glover as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP01	Appointment of Anthony John Alexander as a director on 27 July 2017	View PDF Appointment of Anthony John Alexander as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	View PDF Audit exemption subsidiary accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 308 pages (308 pages)

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