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AHR EMPLOYMENT AND SAFETY SERVICES LIMITED

Company number 10675339

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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 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
19 Mar 2024 AA01 Current accounting period extended from 30 June 2024 to 30 September 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
13 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2024 AP01 Appointment of Mr Stuart Paul Rootham as a director on 23 February 2024
08 Jan 2024 TM02 Termination of appointment of Chloe Mahoney as a secretary on 3 January 2024
08 Jan 2024 PSC02 Notification of Howden Uk&I Holdings Limited as a person with significant control on 3 January 2024
08 Jan 2024 PSC07 Cessation of Chloe Mahoney as a person with significant control on 3 January 2024
08 Jan 2024 PSC07 Cessation of Simon Robert Howes as a person with significant control on 3 January 2024
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 124
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 112
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 106
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 106
14 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 106
14 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 TM01 Termination of appointment of Colin Davison as a director on 19 July 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
24 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi options approved 05/03/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association