AHR LONDON LIMITED

Company number 07464357

Date	Type	Description	View / Download
24 Sep 2020	AD01	Registered office address changed from Norwich Union House High Street Huddersfield HD1 2LR England to 5-8 Hardwick Street London EC1R 4RG on 24 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from 5-8 Hardwick Street London EC1R 4RB to Norwich Union House High Street Huddersfield HD1 2LR on 23 September 2020	(1 page)
07 Jan 2020	AP01	Appointment of Mr David De Sousa as a director on 1 January 2020	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Wai Lun Ho as a director on 1 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Michael Barry Walters as a director on 31 December 2019	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
23 Sep 2019	CH01	Director's details changed for Mr Anthony Michael Langan on 23 September 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Sep 2018	AP01	Appointment of Mr Anthony Michael Langan as a director on 31 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Brian Joseph Johnson as a director on 31 August 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 May 2017	MR01	Registration of charge 074643570001, created on 27 April 2017	(27 pages)
06 Feb 2017	AP03	Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,560,000	(6 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Nu House High Street Huddersfield HD1 2LF	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3,560,000	(6 pages)
30 Sep 2014	AA	Full accounts made up to 1 January 2014	(20 pages)
07 Jul 2014	CERTNM	Company name changed aedas london LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04	(3 pages)