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THE AHOY CENTRE

Company number 04045198

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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)
04 May 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 TM01 Termination of appointment of Giovanna Pomilio as a director on 29 April 2024
17 Apr 2024 TM01 Termination of appointment of David Reader as a director on 16 April 2024
20 Dec 2023 AP01 Appointment of Mr John Goodey as a director on 24 July 2023
03 Oct 2023 AP01 Appointment of Mr Mark Smith as a director on 28 September 2023
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 AP01 Appointment of Mr Carl Richardson as a director on 24 July 2023
04 Sep 2023 AP01 Appointment of Mr David Reader as a director on 24 July 2023
04 Sep 2023 TM01 Termination of appointment of Anthony Desmond Ballantyne Clarke as a director on 24 July 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
10 Feb 2023 TM01 Termination of appointment of Malcolm Graham Chumbley as a director on 26 January 2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
21 Dec 2021 TM01 Termination of appointment of Andrew John Palmer as a director on 10 December 2021
21 Dec 2021 TM01 Termination of appointment of Mark Andrew Smith as a director on 10 December 2021
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 TM01 Termination of appointment of Anne Wheeler as a director on 20 May 2021
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
19 Feb 2021 TM01 Termination of appointment of Viv Burnett as a director on 1 January 2021
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2020 MA Memorandum and Articles of Association
23 Sep 2020 AP01 Appointment of Mr Mark Andrew Smith as a director on 6 August 2020
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Ms Rachel Anne Hedley as a director on 6 August 2020