AHK HOLDINGS LIMITED filing history - Find and update company information

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AHK HOLDINGS LIMITED

Company number 11833025

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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)
26 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 39 pages (39 pages)
01 Mar 2024	TM01	Termination of appointment of Sean Andrew Copeland as a director on 29 February 2024	View PDF Termination of appointment of Sean Andrew Copeland as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 October 2023	View PDF Current accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	CH01	Director's details changed for Mr Antony Paul Hilliard on 29 January 2023	View PDF Director's details changed for Mr Antony Paul Hilliard on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Antony Paul Hilliard on 29 January 2023	View PDF Director's details changed for Mr Antony Paul Hilliard on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Sean Andrew Copeland on 3 February 2023	View PDF Director's details changed for Sean Andrew Copeland on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
03 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,544 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,544 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	TM01	Termination of appointment of Andrew Verner Jackson as a director on 28 September 2022	View PDF Termination of appointment of Andrew Verner Jackson as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Mark Lawrence Stevens as a director on 22 July 2022	View PDF Termination of appointment of Mark Lawrence Stevens as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
11 Jan 2022	AP01	Appointment of Mr Keith Richard Grundon as a director on 5 January 2022	View PDF Appointment of Mr Keith Richard Grundon as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Mark Stevens as a director on 24 August 2021	View PDF Appointment of Mr Mark Stevens as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Keith Richard Grundon as a director on 12 August 2021	View PDF Termination of appointment of Keith Richard Grundon as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 430,465	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 430,465 - link opens in a new window - 4 pages (4 pages)
11 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 429,300	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 429,300 - link opens in a new window - 4 pages (4 pages)

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