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AHD (HOLDINGS) LIMITED

Company number 09497219

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 SH08 Change of share class name or designation
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2022 AP03 Appointment of Ms Anouska Haak as a secretary on 14 May 2021
26 Oct 2022 AP03 Appointment of Ms Naomi King as a secretary on 14 May 2021
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
21 Jan 2022 CH01 Director's details changed for Mrs Annabel Edith Haak on 18 January 2022
21 Jan 2022 PSC04 Change of details for Mrs Annabel Edith Haak as a person with significant control on 18 January 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights altered for shares 14/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 SH08 Change of share class name or designation
17 Jun 2021 SH10 Particulars of variation of rights attached to shares
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 CH01 Director's details changed for Mrs Annie Edith Haak on 11 January 2021
21 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates