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AHJ HOLDINGS LIMITED

Company number 01134223

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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)
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 447,989.1
26 Jan 2016 CH01 Director's details changed for Mr Roger David Mount on 26 January 2016
26 Jan 2016 CH01 Director's details changed for Mr Gary Dean Masters on 26 January 2016
26 Jan 2016 CH03 Secretary's details changed for Mrs Angela Ann Treen on 26 January 2016
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 447,989.1
02 Jun 2015 CH01 Director's details changed for Mr Robert Fill on 1 April 2015
13 Apr 2015 AP01 Appointment of Mr Robert Fill as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mrs Angela Ann Treen as a director on 1 April 2015
12 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 447,989.1
11 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2014 SH03 Purchase of own shares.
31 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
14 Mar 2013 MEM/ARTS Memorandum and Articles of Association
14 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of John Hough as a director
30 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Roger Mount on 18 May 2010