Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 2 December 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of a H F Secretaries Ltd as a secretary on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
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11 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Powell as a director on 22 July 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 149 Upper Richmond Road Putney, London SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024
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22 Apr 2024 |
CH04 |
Secretary's details changed for A H F Secretaries Ltd on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Dean Mellows on 22 April 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 28 February 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 26 February 2023 to 25 February 2023
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26 May 2023 |
AA |
Micro company accounts made up to 28 February 2022
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13 May 2023 |
AP01 |
Appointment of Mr Dean Mellows as a director on 12 May 2023
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 27 February 2022 to 26 February 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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15 Feb 2023 |
TM01 |
Termination of appointment of Veronica Hope as a director on 10 February 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Yasmin Sheikh as a director on 28 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Robert Austin Rusbridge as a director on 28 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Martin Yaxley as a director on 28 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Anna Champion as a director on 28 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Jacqueline Marie Yaxley as a director on 28 November 2022
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29 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Sheila Wadhwa as a director on 9 October 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Carol Bracey Gibbon as a director on 31 August 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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