AHFS HOLDINGS LIMITED filing history - Find and update company information

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AHFS HOLDINGS LIMITED

Company number 08612062

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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)
22 Mar 2024	AA01	Previous accounting period shortened from 27 June 2023 to 26 June 2023	View PDF Previous accounting period shortened from 27 June 2023 to 26 June 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	MR01	Registration of charge 086120620002, created on 12 September 2023	View PDF Registration of charge 086120620002, created on 12 September 2023 - link opens in a new window - 37 pages (37 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	AA	Micro company accounts made up to 27 June 2022	View PDF Micro company accounts made up to 27 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2023	AA01	Previous accounting period shortened from 28 June 2022 to 27 June 2022	View PDF Previous accounting period shortened from 28 June 2022 to 27 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2022	AAMD	Amended total exemption full accounts made up to 29 June 2019	View PDF Amended total exemption full accounts made up to 29 June 2019 - link opens in a new window - 6 pages (6 pages)
14 Jun 2022	AAMD	Amended total exemption full accounts made up to 29 June 2020	View PDF Amended total exemption full accounts made up to 29 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Micro company accounts made up to 28 June 2021	View PDF Micro company accounts made up to 28 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 79,151.59	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 79,151.59 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 79,116.73	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 79,116.73 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 78,366.73	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 78,366.73 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	View PDF Previous accounting period shortened from 29 June 2021 to 28 June 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	MR04	Satisfaction of charge 086120620001 in full	View PDF Satisfaction of charge 086120620001 in full - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 77,866.73	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 77,866.73 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 77,616.73	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 77,616.73 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 77,516.73	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 77,516.73 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 77,466.73	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 77,466.73 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 77,216.73	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 77,216.73 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Farhaan Mir as a director on 23 July 2021	View PDF Appointment of Farhaan Mir as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2021	AA	Micro company accounts made up to 29 June 2020	View PDF Micro company accounts made up to 29 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2021	CH01	Director's details changed for Mr Nicholas Edward Kelly on 13 March 2021	View PDF Director's details changed for Mr Nicholas Edward Kelly on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 77,066.73	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 77,066.73 - link opens in a new window - 4 pages (4 pages)

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