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AHAF (HOLDINGS) LTD

Company number 09923569

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
01 Nov 2023 TM01 Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 AP01 Appointment of Mr Mark Ian Watford as a director on 27 October 2023
12 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
21 Mar 2022 TM01 Termination of appointment of Peter Jay Rudge as a director on 18 March 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
19 Nov 2021 TM01 Termination of appointment of Alexander Philip Linz Honey as a director on 10 November 2021
19 Nov 2021 TM01 Termination of appointment of Andrew Michael Fisher as a director on 10 November 2021
11 Nov 2021 TM01 Termination of appointment of Stephen Anthony Roth Clark as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr Philip Windover Fellowes-Prynne as a director on 10 November 2021
11 Nov 2021 TM01 Termination of appointment of Edward John Ainsworth as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr Peter Jay Rudge as a director on 10 November 2021
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 PSC05 Change of details for Geneff Ltd as a person with significant control on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from The Enterprise Centre University of East Anglia Norwich Research Park Norfolk NR4 7TJ United Kingdom to 85 Great Portland Street London W1W 7LT on 9 March 2021
22 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates