Advanced company searchLink opens in new window

AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

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)
20 Sep 2022 TM01 Termination of appointment of Jack William Woodruff as a director on 6 September 2022
20 Sep 2022 AP01 Appointment of Nadiia Kaznacheieva as a director on 6 September 2022
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
23 Aug 2022 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 24 May 2022
23 Aug 2022 TM01 Termination of appointment of Kashif Rahuf as a director on 24 May 2022
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
26 Apr 2022 PSC05 Change of details for Amey Ventures Investments Limited as a person with significant control on 31 March 2022
07 Mar 2022 TM01 Termination of appointment of Amit Joshi as a director on 10 December 2021
07 Mar 2022 AP01 Appointment of Mr Jack William Woodruff as a director on 10 December 2021
07 Mar 2022 TM01 Termination of appointment of John Gerard Connelly as a director on 7 March 2022
18 Aug 2021 AP01 Appointment of Jack Anthony Scott as a director on 1 July 2021
18 Aug 2021 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 1 July 2021
23 Jul 2021 PSC05 Change of details for Amey Ventures Investments Limited as a person with significant control on 2 September 2019
23 Jul 2021 PSC05 Change of details for Fenton Holdco Ltd as a person with significant control on 20 September 2019
23 Jul 2021 PSC07 Cessation of Lagg Holdings Limited as a person with significant control on 20 September 2019
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
22 Sep 2020 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 17 September 2020
17 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
29 Apr 2020 AP01 Appointment of Mr John Gerard Connelly as a director on 23 April 2020
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
17 Apr 2020 AP01 Appointment of Mr Kashif Rahuf as a director on 18 March 2020
27 Mar 2020 TM01 Termination of appointment of Asif Ghafoor as a director on 13 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020