AHREND HOLDINGS LIMITED

Company number 02631917

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Pieter Christiaan Jan Veer as a director on 1 January 2018	(1 page)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(61 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
01 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
01 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
01 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Apr 2017	AD01	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 17 Charterhouse Buildings London EC1M 7AP on 6 April 2017	(1 page)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(7 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Apr 2016	AP01	Appointment of Mr Edwin Borsje as a director on 8 April 2016	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Pieter Christiaan Jan Veer as a director on 4 September 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director on 4 September 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4,500,102	(3 pages)
28 May 2015	TM01	Termination of appointment of Fergus Donovan Alastair Bowen as a director on 16 April 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 4,500,102	(4 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Jan 2014	TM01	Termination of appointment of Martin Kejval as a director	(1 page)