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AHG SERVICES LTD

Company number 11120399

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
04 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 AD01 Registered office address changed from 23 Station Road Gosforth Newcastle upon Tyne NE3 1QD to Woodside West Thorn Farm Kirkley Ponteland Northumberland NE20 0AG on 24 June 2021
23 Jun 2021 PSC04 Change of details for Mr Ross William Tomkins as a person with significant control on 21 June 2021
23 Jun 2021 CH01 Director's details changed for Mr Ross William Tomkins on 21 June 2021
21 Jun 2021 AD01 Registered office address changed from Ardallan Holly Hill Gateshead NE10 9NQ United Kingdom to 23 Station Road Gosforth Newcastle upon Tyne NE3 1QD on 21 June 2021
07 Jan 2021 CS01 Confirmation statement made on 11 September 2020 with updates
30 Nov 2020 AA Micro company accounts made up to 31 December 2019
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
20 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
04 Jan 2019 TM01 Termination of appointment of Charles Michael Bartholomew as a director on 1 January 2019
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
01 Sep 2018 AP01 Appointment of Mr Charles Michael Bartholomew as a director on 1 September 2018
20 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-20
  • GBP 1