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AHMARRA INSTALLATIONS LTD

Company number 06470734

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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)
12 Jan 2021 AP01 Appointment of Mr Adam Michael Symons as a director on 1 January 2021
08 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
24 Jul 2018 AP03 Appointment of Mrs Kellie Marie Doran as a secretary on 23 July 2018
23 Jul 2018 TM02 Termination of appointment of Kellie Marie Doran as a secretary on 22 July 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
12 Jan 2018 MR01 Registration of charge 064707340001, created on 10 January 2018
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,003
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 10,003
18 Dec 2015 SH08 Change of share class name or designation
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1,000
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011