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AKH GOLD LIMITED

Company number 08317736

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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)
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
18 May 2022 PSC07 Cessation of Altus Exploration Management Limited as a person with significant control on 15 July 2021
20 Jan 2022 CH01 Director's details changed for Mr Steven James Poulton on 20 January 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 PSC02 Notification of Akh Gold Holdings Limited as a person with significant control on 15 July 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jun 2021 AP03 Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021
04 Jan 2021 MR01 Registration of charge 083177360001, created on 14 December 2020
10 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
13 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 TM02 Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018
18 Dec 2017 PSC05 Change of details for Altus Strategies Limited as a person with significant control on 6 June 2017
18 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CH01 Director's details changed for Mr Steven James Poulton on 27 March 2017
27 Mar 2017 CH01 Director's details changed for David George Netherway on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Matthew Roy Grainger on 27 March 2017
07 Mar 2017 TM02 Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017
07 Mar 2017 AP03 Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates