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A-HA! DISTRIBUTION LIMITED

Company number 08607861

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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)
08 Jun 2016 TM01 Termination of appointment of Christian Morgan Rengers as a director on 1 June 2016
19 Feb 2016 AD01 Registered office address changed from 10 Mintsfeet Road North Mintsfeet Industrial Estate Kendal Cumbria LA7 6LZ to 10 Mealbank Enterprize Park Mintsfeet Industrial Estate Mintsfeet Road North Kendal Cumbria LA9 6LZ on 19 February 2016
21 Dec 2015 AP01 Appointment of Mrs Elaine Suzanne Rengers as a director on 1 December 2015
26 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
09 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
22 May 2015 AD01 Registered office address changed from 10 Mealbank Enterprise Park Mintsfeet Road North Mintsfeet Industrial Esate Kendal Cumbria LA9 6LZ United Kingdom to 10 Mintsfeet Road North Mintsfeet Industrial Estate Kendal Cumbria LA7 6LZ on 22 May 2015
09 Feb 2015 AD01 Registered office address changed from 24 Castle Mills Canal Mead South Kendal Cumbria LA9 7DE to 10 Mealbank Enterprise Park Mintsfeet Road North Mintsfeet Industrial Esate Kendal Cumbria LA9 6LZ on 9 February 2015
14 Nov 2014 AD01 Registered office address changed from 24 Castle Mills via Canal Head South Kendal Cumbria LA9 7DE to 24 Castle Mills Canal Mead South Kendal Cumbria LA9 7DE on 14 November 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Oct 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 Jul 2014 CH01 Director's details changed for Mr Christian Morgan Rengers on 1 June 2014
28 May 2014 AD01 Registered office address changed from 24 Casle Mills Vis Canel Head South Kendal Cumbria LA9 7DE United Kingdom on 28 May 2014
28 May 2014 AD01 Registered office address changed from 11 Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH United Kingdom on 28 May 2014
19 Nov 2013 AP01 Appointment of Mr Christian Morgan Rengers as a director
19 Nov 2013 TM01 Termination of appointment of Elaine Rengers as a director
19 Nov 2013 TM01 Termination of appointment of Elaine Rengers as a director
12 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted