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A & H INNOVATION LIMITED

Company number 09275011

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
31 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with updates
24 Feb 2020 AD01 Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY to 9 Beech Grove Terrace Edmondsley Durham Durham DH7 6EJ on 24 February 2020
10 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
28 Mar 2017 AA Micro company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
23 Sep 2016 AP01 Appointment of Mrs Leanne Hodgson as a director on 22 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 25/04/2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 95
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
23 Oct 2014 AP01 Appointment of Mr Gavin John Hodgson as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Osker Heiman as a director on 22 October 2014
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 1