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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)
15 Jan 2021 PSC02 Notification of Geneff Ltd as a person with significant control on 30 September 2020
15 Jan 2021 PSC07 Cessation of Alexander Philip Linz Honey as a person with significant control on 30 September 2020
15 Jan 2021 PSC07 Cessation of Andrew Michael Fisher as a person with significant control on 30 September 2020
12 Nov 2020 AP01 Appointment of Mr Stephen Anthony Roth Clark as a director on 30 September 2020
12 Nov 2020 AP01 Appointment of Mr Edward Ainsworth as a director on 30 September 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
27 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
13 Dec 2017 PSC07 Cessation of Jacqueline Mary Richards as a person with significant control on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of Jacqueline Mary Richards as a director on 13 December 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted