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AHMR LIMITED

Company number 07110604

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 TM01 Termination of appointment of John Henry George Holliss as a director on 10 May 2016
30 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 16,000
30 Dec 2015 AD01 Registered office address changed from Premier House Bradford Road Cleckheaton BD19 3TT to Union Mills 9 Dewsbury Road Leeds LS11 5DD on 30 December 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 16,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 16,000
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 May 2012 CERTNM Company name changed fdyl group LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
15 May 2012 CONNOT Change of name notice
10 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
30 Mar 2010 CERTNM Company name changed ahmr LIMITED\certificate issued on 30/03/10
  • CONNOT ‐
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-11
19 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 SH08 Change of share class name or designation
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 16,000
19 Feb 2010 AP01 Appointment of Mr John Henry George Holliss as a director