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A H F SECRETARIES LTD

Company number 13198313

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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	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2024	AD02	Register inspection address has been changed from Basement Floor 149 Upper Richmond Road London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX	View PDF Register inspection address has been changed from Basement Floor 149 Upper Richmond Road London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC04	Change of details for Allan Henry Fuller as a person with significant control on 22 April 2024	View PDF Change of details for Allan Henry Fuller as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024	View PDF Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Susan Janet Martindale on 22 April 2024	View PDF Director's details changed for Susan Janet Martindale on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Allan Henry Fuller on 22 April 2024	View PDF Director's details changed for Allan Henry Fuller on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AD02	Register inspection address has been changed from M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Basement Floor 149 Upper Richmond Road London SW15 2TX	View PDF Register inspection address has been changed from M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Basement Floor 149 Upper Richmond Road London SW15 2TX - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 7 August 2022	View PDF Termination of appointment of Liberty Rebecca Davey as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Khatera Hakimi as a director on 7 August 2022	View PDF Termination of appointment of Khatera Hakimi as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AP01	Appointment of Miss Liberty Rebecca Davey as a director on 25 May 2021	View PDF Appointment of Miss Liberty Rebecca Davey as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Khatera Hakimi as a director on 25 May 2021	View PDF Appointment of Khatera Hakimi as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD02	Register inspection address has been changed to M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed to M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 2 - link opens in a new window - 38 pages (38 pages)

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