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AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

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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)
16 Sep 2024	CH01	Director's details changed for Gerry Connelly on 21 August 2024	View PDF Director's details changed for Gerry Connelly on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Gerry Connelly on 21 August 2024	View PDF Director's details changed for Gerry Connelly on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	RP04AP01	Second filing for the appointment of Katherine Pearman as a director	View PDF Second filing for the appointment of Katherine Pearman as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CH01	Director's details changed for Gerry Connelly on 1 April 2024	View PDF Director's details changed for Gerry Connelly on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
26 Mar 2024	AP01	Appointment of Mr Kelvin Matthew Dryden as a director on 6 March 2024	View PDF Appointment of Mr Kelvin Matthew Dryden as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024	View PDF Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023	View PDF Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Jack Anthony Scott on 21 July 2023	View PDF Director's details changed for Mr Jack Anthony Scott on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Gerry Connelly as a director on 24 July 2023	View PDF Appointment of Gerry Connelly as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Nadiia Kaznacheieva as a director on 13 June 2023	View PDF Termination of appointment of Nadiia Kaznacheieva as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Sep 2022	TM01	Termination of appointment of Jack William Woodruff as a director on 6 September 2022	View PDF Termination of appointment of Jack William Woodruff as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Nadiia Kaznacheieva as a director on 6 September 2022	View PDF Appointment of Nadiia Kaznacheieva as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
23 Aug 2022	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 24 May 2022	View PDF Appointment of Mr Thomas Samuel Cunningham as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Kashif Rahuf as a director on 24 May 2022	View PDF Termination of appointment of Kashif Rahuf as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC05	Change of details for Amey Ventures Investments Limited as a person with significant control on 31 March 2022	View PDF Change of details for Amey Ventures Investments Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Amit Joshi as a director on 10 December 2021	View PDF Termination of appointment of Amit Joshi as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Jack William Woodruff as a director on 10 December 2021	View PDF Appointment of Mr Jack William Woodruff as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	View PDF Termination of appointment of John Gerard Connelly as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Jack Anthony Scott as a director on 1 July 2021	View PDF Appointment of Jack Anthony Scott as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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AHL HOLDINGS (WAKEFIELD) LIMITED

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