Advanced company searchLink opens in new window

AHL ANGLIA LIMITED

Company number 03252504

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 20,604,824.013
27 Oct 2023 AA Full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
01 Oct 2021 MR04 Satisfaction of charge 032525040010 in full
16 Sep 2021 AA01 Current accounting period extended from 28 November 2021 to 31 December 2021
13 Aug 2021 AP01 Appointment of Mr William Stobart as a director on 3 August 2021
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
22 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
22 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
07 Jul 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Christian Lee Price as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
12 Aug 2020 AA Full accounts made up to 30 November 2019
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
30 Apr 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 23 April 2020
27 Apr 2020 TM01 Termination of appointment of John Paul Court as a director on 10 April 2020
23 Apr 2020 AP01 Appointment of Mr Brian Corrway as a director on 10 April 2020
23 Mar 2020 TM01 Termination of appointment of Rupert Henry Conquest Nichols as a director on 16 March 2020
04 Mar 2020 AA Full accounts made up to 30 November 2018
27 Feb 2020 AA01 Previous accounting period shortened from 29 November 2019 to 28 November 2019