AHM IB LIMITED

Company number 03494305

Date	Type	Description	View / Download
08 Jan 2018	PSC02	Notification of Erskine Murray Limited as a person with significant control on 21 December 2017	(4 pages)
08 Jan 2018	PSC07	Cessation of Richard James Holdaway as a person with significant control on 21 December 2017	(3 pages)
08 Jan 2018	PSC07	Cessation of Linda Holdaway as a person with significant control on 21 December 2017	(3 pages)
08 Jan 2018	PSC07	Cessation of Neil Holdaway as a person with significant control on 21 December 2017	(3 pages)
08 Jan 2018	AP01	Appointment of Mr Jonathan Mark Adey as a director on 21 December 2017	(3 pages)
08 Jan 2018	TM02	Termination of appointment of Linda Holdaway as a secretary on 21 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Richard James Holdaway as a director on 21 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Neil Holdaway as a director on 21 December 2017	(2 pages)
08 Jan 2018	MR01	Registration of charge 034943050001, created on 21 December 2017	(22 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	(9 pages)
17 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(7 pages)
15 Apr 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200	(5 pages)
27 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 200	(4 pages)
23 Sep 2015	AP03	Appointment of Linda Holdaway as a secretary on 27 August 2015	(3 pages)
17 Apr 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
08 Apr 2015	TM01	Termination of appointment of Mario Joseph Asciak as a director on 1 April 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 200	(4 pages)
13 Feb 2015	CH01	Director's details changed for Richard James Holdaway on 1 January 2015	(2 pages)
03 Dec 2014	AP01	Appointment of Richard James Holdaway as a director on 1 December 2014	(3 pages)
02 Apr 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 200	(3 pages)
10 Feb 2014	CH01	Director's details changed for Neil Holdaway on 1 December 2013	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mario Joseph Asciak on 1 December 2013	(2 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)

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