- Company Overview for AHCP LIMITED (04314960)
- Filing history for AHCP LIMITED (04314960)
- People for AHCP LIMITED (04314960)
- More for AHCP LIMITED (04314960)
| 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) |
|---|---|---|---|
| 26 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 May 2014 | AP03 | Appointment of Mr Andrew Scannell as a secretary | |
| 03 Apr 2014 | AD01 | Registered office address changed from 6 John Street London WC1N 2ES on 3 April 2014 | |
| 03 Apr 2014 | TM02 | Termination of appointment of Derek Flack as a secretary | |
| 01 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
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|
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Doreen Ann Williams on 1 November 2009 | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Mr Derek Edward Flack on 1 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Philip Laniado on 1 November 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ | |
| 20 Mar 2009 | 288b | Appointment terminated secretary carol bishop | |
| 20 Mar 2009 | 288a | Secretary appointed mr derek edward flack | |
| 02 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 19 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |