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AHMARRA DOOR INSTALLATIONS LIMITED

Company number 06248596

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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)
23 Jul 2018 TM02 Termination of appointment of Kellie Marie Doran as a secretary on 22 July 2018
25 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
22 Jan 2018 MR04 Satisfaction of charge 1 in full
12 Jan 2018 MR01 Registration of charge 062485960002, created on 10 January 2018
22 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 CH01 Director's details changed for Mr Danny James Fowles on 1 June 2016
31 May 2016 AP01 Appointment of Mr Philip Andrew Osborne as a director on 27 May 2016
31 May 2016 AP01 Appointment of Mr Danny James Fowles as a director on 27 May 2016
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5,006
23 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5,006
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 5,006
02 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 54
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
28 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Nov 2010 TM01 Termination of appointment of Sean Jones as a director