AHGR LIMITED

Company number 04201939

Date	Type	Description	View / Download
16 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 429,089	(3 pages)
30 Jan 2020	AP02	Appointment of Executive One Limited as a director on 8 November 2019	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Gresham Corporate Holdings Limited as a director on 8 November 2019	(1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
20 Sep 2019	AP03	Appointment of Mr Glenn Rodgers as a secretary on 8 September 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Maria Del Carmen Leon as a director on 2 January 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr James Ogle as a director on 2 January 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
22 Jan 2018	AP01	Appointment of Ms Maria Del Carmen Leon as a director on 21 October 2017	(2 pages)
30 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Nov 2017	TM01	Termination of appointment of Charles Lindsay Estep as a director on 21 October 2017	(1 page)
10 May 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
12 Jul 2016	AD01	Registered office address changed from , 13 Craven Street, London, WC2N 5PB to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 12 July 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 49,906	(3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Sep 2015	AP01	Appointment of Mr Charles Lindsay Estep as a director on 8 March 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of David Stephen Thornton as a director on 9 March 2015	(1 page)
23 Sep 2015	TM02	Termination of appointment of David Stephen Thornton as a secretary on 9 March 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 49,906	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)