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AH & E INVESTMENTS LTD

Company number 08941177

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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)
27 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
27 Jun 2018 CH03 Secretary's details changed for Miriam Spitzer on 27 June 2018
27 Jun 2018 CH03 Secretary's details changed for Mr Abraham Spitzer on 27 June 2018
27 Jun 2018 CH01 Director's details changed for Mr Eli Kuflik on 27 June 2018
27 Jun 2018 CH03 Secretary's details changed for Beatrice Kuflik on 27 June 2018
27 Jun 2018 CH03 Secretary's details changed for Mr Eli Kuflik on 27 June 2018
27 Jun 2018 AD01 Registered office address changed from C/O Whiteside and Davies Accountants 158 Cromwell Road Salford M6 6DE United Kingdom to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 27 June 2018
26 Jun 2018 AD01 Registered office address changed from 1075 Finchley Road New Burlington House London NW11 0PU United Kingdom to C/O Whiteside and Davies Accountants 158 Cromwell Road Salford M6 6DE on 26 June 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
20 Mar 2017 AA Accounts for a small company made up to 31 March 2016
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100.00
06 Jun 2015 AP01 Appointment of Eli Kuflik as a director on 7 May 2015
06 Jun 2015 AP03 Appointment of Beatrice Kuflik as a secretary on 7 May 2015
06 Jun 2015 AP03 Appointment of Miriam Spitzer as a secretary on 7 May 2015
26 May 2015 AD01 Registered office address changed from 55 Fairholt Road London N165EW to 1075 Finchley Road New Burlington House London NW11 0PU on 26 May 2015
26 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
01 May 2014 AP03 Appointment of Mr Eli Kuflik as a secretary
09 Apr 2014 AP03 Appointment of Mr Abraham Spitzer as a secretary
09 Apr 2014 AP01 Appointment of Mr Abraham Spitzer as a director
17 Mar 2014 TM01 Termination of appointment of Osker Heiman as a director