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AHML LIMITED

Company number 05985387

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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)
24 Oct 2018 CH01 Director's details changed for Mr George Armitaye on 23 October 2018
03 Jan 2018 AA Accounts for a small company made up to 30 April 2017
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
31 Jan 2017 AA Accounts for a small company made up to 30 April 2016
07 Dec 2016 MR01 Registration of charge 059853870009, created on 18 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
28 Jul 2016 CH01 Director's details changed
27 Jul 2016 AD01 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to Northern Diver Building East Quarry, Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE on 27 July 2016
02 Feb 2016 MR04 Satisfaction of charge 4 in full
01 Feb 2016 AA Accounts for a small company made up to 30 April 2015
08 Jan 2016 SH08 Change of share class name or designation
30 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
11 Mar 2015 MR04 Satisfaction of charge 6 in full
30 Jan 2015 AA Accounts for a small company made up to 30 April 2014
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 Nov 2014 CH01 Director's details changed
28 Jan 2014 AA Accounts for a small company made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
11 Oct 2013 TM02 Termination of appointment of Ian Mcleod as a secretary
11 Oct 2013 AP01 Appointment of Mr George Armitaye as a director
08 Oct 2013 TM01 Termination of appointment of Ian Mcleod as a director
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 100
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ £99 be capitalised 22/07/2013
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders