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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)
20 Apr 2017 TM01 Termination of appointment of William Stobart as a director on 20 April 2017
05 Apr 2017 AD01 Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017
19 Dec 2016 CH01 Director's details changed for Mr David Brian Pickering on 11 December 2016
05 Dec 2016 CH01 Director's details changed for Mr Rupet Henry Conquest Nichols on 2 December 2016
08 Sep 2016 AA Full accounts made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 62,238.953
30 Nov 2015 AD02 Register inspection address has been changed from Autologic Holdings Limited Boundary Way Lufton Yeovil Somerset England to Eddie Stobart Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ
27 Nov 2015 CH01 Director's details changed for Mr Rupet Henry Conquest Nichols on 27 November 2015
08 Sep 2015 AA Full accounts made up to 30 November 2014
05 Sep 2015 CERTNM Company name changed autologic holdings LIMITED\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-25
05 Sep 2015 CONNOT Change of name notice
28 Aug 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 032525040009
21 Aug 2015 AP01 Appointment of Mr Rupert Henry Conquest Nichols as a director on 21 August 2015
26 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 62,238.953
16 Jan 2015 AP03 Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2015
16 Jan 2015 AP01 Appointment of Mr David Brian Pickering as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 December 2014
16 Jan 2015 AP01 Appointment of Mr David Keith Meir as a director on 1 January 2015
16 Jan 2015 TM02 Termination of appointment of David Francis Harris as a secretary on 31 December 2014
16 Jan 2015 AD01 Registered office address changed from , Stobart Automotive Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 16 January 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
14 Nov 2014 AUD Auditor's resignation
14 Nov 2014 MISC Section 519
27 Oct 2014 MISC Section 519
22 Aug 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014