AHB REALISATIONS LTD

Company number 00162789

Date	Type	Description	View / Download
20 Mar 2018	MR01	Registration of charge 001627890004, created on 19 March 2018	(70 pages)
18 Oct 2017	TM01	Termination of appointment of Ricky Charles Warren as a director on 18 October 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Timothy James Francis as a director on 4 August 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
13 Jun 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
03 Jan 2017	AP01	Appointment of Mr Henry George Wilson as a director on 30 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Andrew Cook as a director on 30 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Neil Robert Paisley as a director on 30 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Seth John Freeman as a director on 22 December 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
22 Jul 2016	TM01	Termination of appointment of Stephen Allan Hill as a director on 2 July 2016	(1 page)
25 May 2016	AD01	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016	(1 page)
25 May 2016	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Denis Anthony O'leary as a secretary on 25 May 2016	(1 page)
26 Apr 2016	AUD	Auditor's resignation	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 001627890003 in full	(1 page)
24 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Mar 2016	TM01	Termination of appointment of Peter David Swanston as a director on 17 March 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Stephen Allan Hill on 24 February 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
18 Nov 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 16 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 16 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Peter David Swanston as a director on 16 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Albert Henry Edward Baldwin as a director on 21 October 2015	(1 page)