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AHREND LIMITED

Company number 01410752

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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 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2024 DS01 Application to strike the company off the register
13 Sep 2024 AA Full accounts made up to 31 December 2023
01 Dec 2023 TM01 Termination of appointment of Wilhelmus Hendrikus Sterken as a director on 1 December 2023
06 Nov 2023 AA Full accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
01 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 20/10/2022
24 Nov 2022 TM01 Termination of appointment of Peter James Lintott as a director on 22 October 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 PSC07 Cessation of Pieter Christiaan Jan Veer as a person with significant control on 15 September 2022
08 Sep 2022 PSC01 Notification of Frank Broekhuis as a person with significant control on 1 September 2022
07 Sep 2022 PSC07 Cessation of Edwin Borsje as a person with significant control on 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
07 Feb 2022 AP01 Appointment of Mr Jelle Andre Van Der Kolk as a director on 1 January 2022
01 Sep 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
31 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
31 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
04 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Oct 2019 AA Full accounts made up to 31 December 2018