AHBB ELL HOLDINGS LTD

Company number 06586073

Date	Type	Description	View / Download
08 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(6 pages)
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
18 Apr 2018	PSC02	Notification of Infracare Lift Holdings Ltd as a person with significant control on 1 March 2018	(1 page)
18 Apr 2018	PSC07	Cessation of Ashley House Plc as a person with significant control on 1 March 2018	(1 page)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
21 Sep 2017	CH01	Director's details changed for Mr Giles James Frost on 1 September 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
23 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 7,406,019	(6 pages)
09 May 2016	CH01	Director's details changed for Mr Giles James Frost on 6 May 2016	(2 pages)
09 May 2016	CH03	Secretary's details changed for Mrs Kate Elizabeth Minion on 17 June 2015	(1 page)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
03 Jun 2015	AD01	Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 7,406,019	(6 pages)
02 Jun 2015	CH01	Director's details changed for Mr Jonathan Holmes on 8 June 2014	(2 pages)
26 Mar 2015	TM01	Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015	(1 page)
12 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
28 Aug 2014	AP01	Appointment of Mr James Andrew John Hathaway as a director on 5 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Richard Darch as a director on 5 August 2014	(1 page)
22 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 7,406,019	(6 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(10 pages)
19 Sep 2013	TM01	Termination of appointment of Stephen Minion as a director	(1 page)
19 Sep 2013	AP01	Appointment of Mr Richard Darch as a director	(2 pages)
30 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(7 pages)