- Company Overview for AHE123 LIMITED (01893644)
- Filing history for AHE123 LIMITED (01893644)
- People for AHE123 LIMITED (01893644)
- Charges for AHE123 LIMITED (01893644)
- Registers for AHE123 LIMITED (01893644)
- More for AHE123 LIMITED (01893644)
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) |
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10 May 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
28 Apr 2017 | AA | Micro company accounts made up to 31 August 2016 | |
08 Feb 2017 | AD03 | Register(s) moved to registered inspection location 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS | |
08 Feb 2017 | AD02 | Register inspection address has been changed to 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS | |
07 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
07 Feb 2017 | CH01 | Director's details changed for Mrs Nicola Ann Wint on 7 February 2017 | |
07 Feb 2017 | CH03 | Secretary's details changed for Nicola Ann Wint on 7 February 2017 | |
03 Aug 2016 | MR04 | Satisfaction of charge 9 in full | |
24 Jun 2016 | CH03 | Secretary's details changed for Nicola Ann Wint on 24 June 2016 | |
24 Jun 2016 | CH01 | Director's details changed for Nicola Ann Wint on 24 June 2016 | |
19 May 2016 | MR01 | Registration of charge 018936440013, created on 12 May 2016 | |
13 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
21 Mar 2016 | MR04 | Satisfaction of charge 018936440012 in full | |
17 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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17 Feb 2016 | AD02 | Register inspection address has been changed to C/O Ensors Platinum Building Cowley Road Cambridge CB4 0DS | |
07 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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04 Sep 2014 | AP03 | Appointment of Nicola Ann Wint as a secretary on 4 August 2014 | |
04 Sep 2014 | AP01 | Appointment of Nicola Ann Wint as a director on 4 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ England to Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ on 28 August 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Mark John Wilson as a secretary on 4 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ on 5 August 2014 | |
24 Jul 2014 | MR01 | Registration of charge 018936440012, created on 17 July 2014 | |
23 Jul 2014 | MR04 | Satisfaction of charge 11 in full |