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AHS & JS LIMITED

Company number 02345284

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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)
24 Nov 2016	AP01	Appointment of Mr Stephen Paul Steadman as a director on 24 November 2016	View PDF Appointment of Mr Stephen Paul Steadman as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Paul John Wilde as a director on 31 August 2016	View PDF Termination of appointment of Paul John Wilde as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM02	Termination of appointment of Paul John Wilde as a secretary on 31 August 2016	View PDF Termination of appointment of Paul John Wilde as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP01	Appointment of Mr Adrian Robert Aston as a director on 1 April 2016	View PDF Appointment of Mr Adrian Robert Aston as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mrs Susan Janet Smart as a director on 4 February 2016	View PDF Appointment of Mrs Susan Janet Smart as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,315	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,315 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 26 pages (26 pages)
20 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,315	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,315 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 26 pages (26 pages)
22 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,315	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,315 - link opens in a new window - 7 pages (7 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 26 pages (26 pages)
03 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	SH06	Cancellation of shares. Statement of capital on 15 August 2013 GBP 1,315	View PDF Cancellation of shares. Statement of capital on 15 August 2013 GBP 1,315 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	TM01	Termination of appointment of Malcolm Green as a director	View PDF Termination of appointment of Malcolm Green as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)
21 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 30 pages (30 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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