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AHR ARCHITECTS LIMITED

Company number 04347086

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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)
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 TM01 Termination of appointment of Brian Joseph Johnson as a director on 31 August 2018
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
22 Nov 2017 TM01 Termination of appointment of Marcus David Wilkins as a director on 30 June 2017
22 Nov 2017 TM01 Termination of appointment of Brian Mcarthur as a director on 31 August 2017
22 Nov 2017 TM01 Termination of appointment of Richard Ralston Blair as a director on 30 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 MR01 Registration of charge 043470860002, created on 27 April 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
16 Jan 2017 AP01 Appointment of Mr Gary Charles Overton as a director on 1 January 2016
16 Jan 2017 AP03 Appointment of Mr Michael Douglas Wieland as a secretary on 1 January 2017
16 Jan 2017 TM01 Termination of appointment of Andrew Crawford Mackie as a director on 31 December 2016
22 Dec 2016 TM02 Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,100
11 Nov 2015 AD03 Register(s) moved to registered inspection location Norwich Union House High Street Huddersfield West Yorks HD1 2LF
10 Jul 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100,100
09 Oct 2014 AA Full accounts made up to 1 January 2014
04 Aug 2014 TM01 Termination of appointment of Andrew Humphreys as a director on 31 July 2014
07 Jul 2014 CERTNM Company name changed aedas architects LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
07 Jul 2014 NM06 Change of name with request to seek comments from relevant body
07 Jul 2014 CONNOT Change of name notice
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,100