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AHL ANGLIA LIMITED

Company number 03252504

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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)
27 Apr 2020 TM01 Termination of appointment of John Paul Court as a director on 10 April 2020
23 Apr 2020 AP01 Appointment of Mr Brian Corrway as a director on 10 April 2020
23 Mar 2020 TM01 Termination of appointment of Rupert Henry Conquest Nichols as a director on 16 March 2020
04 Mar 2020 AA Full accounts made up to 30 November 2018
27 Feb 2020 AA01 Previous accounting period shortened from 29 November 2019 to 28 November 2019
24 Dec 2019 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019
11 Dec 2019 MR01 Registration of charge 032525040010, created on 6 December 2019
28 Nov 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
20 Sep 2019 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of David Keith Meir as a director on 6 September 2019
27 Aug 2019 TM01 Termination of appointment of Alexander Laffey as a director on 22 August 2019
30 Jul 2019 AUD Auditor's resignation
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
20 Dec 2018 CH01 Director's details changed for Mr Alexander Laffey on 20 December 2018
18 Dec 2018 AP01 Appointment of Mr Alexander Laffey as a director on 18 December 2018
18 Dec 2018 AP01 Appointment of Mr John Paul Court as a director on 18 December 2018
05 Sep 2018 AA Full accounts made up to 30 November 2017
25 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
05 Mar 2018 PSC07 Cessation of Esl Group Limited as a person with significant control on 5 March 2018
05 Mar 2018 PSC02 Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 6 April 2016
03 Nov 2017 AP03 Appointment of Ms Elaine Williams as a secretary on 25 October 2017
03 Nov 2017 TM02 Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 October 2017
06 Sep 2017 AA Full accounts made up to 30 November 2016
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
27 Apr 2017 MR04 Satisfaction of charge 032525040009 in full