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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)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	PSC04	Change of details for Mrs Annabel Edith Haak as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Annabel Edith Haak as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	TM01	Termination of appointment of Anthony John Wickins as a director on 16 January 2017	View PDF Termination of appointment of Anthony John Wickins as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AD01	Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA England to Unit 2, Ridgeway Office Park Bedford Place Petersfield Hampshire GU32 3QF on 17 January 2017	View PDF Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA England to Unit 2, Ridgeway Office Park Bedford Place Petersfield Hampshire GU32 3QF on 17 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	TM01	Termination of appointment of Kevin Terry Watson as a director on 1 December 2016	View PDF Termination of appointment of Kevin Terry Watson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	TM01	Termination of appointment of Jonathan Marcus Kelland as a director on 1 December 2016	View PDF Termination of appointment of Jonathan Marcus Kelland as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,500	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,500	View PDF Statement of capital following an allotment of shares on 24 August 2015 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP01	Appointment of Mr Jonathan Marcus Kelland as a director on 1 June 2015	View PDF Appointment of Mr Jonathan Marcus Kelland as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AP01	Appointment of Mr Kevin Terry Watson as a director on 1 June 2015	View PDF Appointment of Mr Kevin Terry Watson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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