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AAH BUILDERS SUPPLIES LIMITED

Company number 00587709

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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)
07 Nov 2024 AA Accounts for a small company made up to 31 March 2024
29 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
22 Jul 2024 PSC05 Change of details for Aah Pharmaceuticals Limited as a person with significant control on 28 June 2024
28 Jun 2024 AD01 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 28 June 2024
02 Jun 2024 TM01 Termination of appointment of Dominik Muser as a director on 29 May 2024
31 May 2024 AP01 Appointment of Adrian Mark Stubbings as a director on 29 May 2024
28 Mar 2024 PSC02 Notification of Aah Pharmaceuticals Limited as a person with significant control on 28 March 2024
28 Mar 2024 PSC07 Cessation of Admenta Uk Limited as a person with significant control on 28 March 2024
14 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with updates
16 Oct 2023 AA Accounts for a small company made up to 31 March 2022
12 Sep 2023 PSC02 Notification of Admenta Uk Limited as a person with significant control on 31 August 2023
12 Sep 2023 PSC07 Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Graham Wiseman as a director on 11 September 2023
11 Sep 2023 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 11 September 2023
11 Sep 2023 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 11 September 2023
22 Aug 2023 MR04 Satisfaction of charge 005877090002 in full
16 Aug 2023 SH19 Statement of capital on 16 August 2023
  • GBP 0.01
16 Aug 2023 SH20 Statement by Directors
16 Aug 2023 CAP-SS Solvency Statement dated 15/08/23
16 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2023 MR01 Registration of charge 005877090002, created on 31 January 2023
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2023 MR01 Registration of charge 005877090001, created on 31 January 2023