AHL ANGLIA LIMITED

Company number 03252504

Date	Type	Description	View / Download
19 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	(4 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 20,604,824.013	(3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
18 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
01 Oct 2021	MR04	Satisfaction of charge 032525040010 in full	(4 pages)
16 Sep 2021	AA01	Current accounting period extended from 28 November 2021 to 31 December 2021	(1 page)
13 Aug 2021	AP01	Appointment of Mr William Stobart as a director on 3 August 2021	(2 pages)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(20 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(2 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(72 pages)
07 Jul 2021	TM01	Termination of appointment of Brian Corrway as a director on 1 July 2021	(1 page)
07 Jul 2021	AP01	Appointment of Mr Christian Lee Price as a director on 1 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Thomas Van Mourik as a director on 1 July 2021	(2 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
12 Aug 2020	AA	Full accounts made up to 30 November 2019	(21 pages)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
30 Apr 2020	TM02	Termination of appointment of Elaine Williams as a secretary on 23 April 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of John Paul Court as a director on 10 April 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr Brian Corrway as a director on 10 April 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Rupert Henry Conquest Nichols as a director on 16 March 2020	(1 page)
04 Mar 2020	AA	Full accounts made up to 30 November 2018	(23 pages)