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THE AHOY CENTRE

Company number 04045198

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
30 Apr 2024	TM01	Termination of appointment of Giovanna Pomilio as a director on 29 April 2024	View PDF Termination of appointment of Giovanna Pomilio as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of David Reader as a director on 16 April 2024	View PDF Termination of appointment of David Reader as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr John Goodey as a director on 24 July 2023	View PDF Appointment of Mr John Goodey as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Mark Smith as a director on 28 September 2023	View PDF Appointment of Mr Mark Smith as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Sep 2023	AP01	Appointment of Mr Carl Richardson as a director on 24 July 2023	View PDF Appointment of Mr Carl Richardson as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr David Reader as a director on 24 July 2023	View PDF Appointment of Mr David Reader as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Anthony Desmond Ballantyne Clarke as a director on 24 July 2023	View PDF Termination of appointment of Anthony Desmond Ballantyne Clarke as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	TM01	Termination of appointment of Malcolm Graham Chumbley as a director on 26 January 2023	View PDF Termination of appointment of Malcolm Graham Chumbley as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Andrew John Palmer as a director on 10 December 2021	View PDF Termination of appointment of Andrew John Palmer as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Mark Andrew Smith as a director on 10 December 2021	View PDF Termination of appointment of Mark Andrew Smith as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
27 May 2021	TM01	Termination of appointment of Anne Wheeler as a director on 20 May 2021	View PDF Termination of appointment of Anne Wheeler as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Viv Burnett as a director on 1 January 2021	View PDF Termination of appointment of Viv Burnett as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Sep 2020	AP01	Appointment of Mr Mark Andrew Smith as a director on 6 August 2020	View PDF Appointment of Mr Mark Andrew Smith as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

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THE AHOY CENTRE

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