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AHS HOLDINGS LIMITED

Company number 04677512

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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)
26 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
15 Nov 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
03 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
20 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Martin Haywood on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr David John Haywood on 28 February 2010
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Jul 2009 363a Return made up to 25/02/09; full list of members
22 Jun 2009 363a Return made up to 25/02/08; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Jun 2008 288b Appointment terminated director and secretary daren haywood
12 Jun 2008 288a Director appointed david haywood
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 25/02/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
30 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 363s Return made up to 25/02/05; full list of members