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)
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from 149 Upper Richmond Road Putney, London SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024
|
|
|
22 Apr 2024 |
CH04 |
Secretary's details changed for A H F Secretaries Ltd on 22 April 2024
|
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Mr Dean Mellows on 22 April 2024
|
|
|
19 Mar 2024 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
21 Nov 2023 |
AA01 |
Previous accounting period shortened from 26 February 2023 to 25 February 2023
|
|
|
26 May 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
13 May 2023 |
AP01 |
Appointment of Mr Dean Mellows as a director on 12 May 2023
|
|
|
27 Feb 2023 |
AA01 |
Current accounting period shortened from 27 February 2022 to 26 February 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Veronica Hope as a director on 10 February 2023
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Yasmin Sheikh as a director on 28 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Robert Austin Rusbridge as a director on 28 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Martin Yaxley as a director on 28 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Anna Champion as a director on 28 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Jacqueline Marie Yaxley as a director on 28 November 2022
|
|
|
29 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Sheila Wadhwa as a director on 9 October 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Carol Bracey Gibbon as a director on 31 August 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
30 Nov 2021 |
AP04 |
Appointment of A H F Secretaries Ltd as a secretary on 29 November 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from 28 the Downs London SW20 8HY England to 149 Upper Richmond Road Putney, London SW15 2TX on 30 November 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Angela Maria Callaghan as a director on 16 May 2021
|
|