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AHCS SOUTH WALES LIMITED

Company number 13492864

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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)
11 Nov 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period shortened from 29 September 2023 to 28 September 2023	View PDF Previous accounting period shortened from 29 September 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 May 2024	View PDF Termination of appointment of Romy Elizabeth Summerskill as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr John Mirko Skok as a director on 1 May 2024	View PDF Appointment of Mr John Mirko Skok as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	MR01	Registration of charge 134928640001, created on 16 November 2023	View PDF Registration of charge 134928640001, created on 16 November 2023 - link opens in a new window - 22 pages (22 pages)
11 Jul 2023	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	View PDF Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	View PDF Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD02	Register inspection address has been changed to 1 Frederick Place London N8 8AF	View PDF Register inspection address has been changed to 1 Frederick Place London N8 8AF - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP03	Appointment of Mrs Mette Blackmore as a secretary on 7 June 2023	View PDF Appointment of Mrs Mette Blackmore as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2023	View PDF Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 12 October 2022	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 12 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from Ground Floor, Thorens House Beck Court Cardiff CF23 8RP Wales to Kemp House 152-160 City Road London EC1V 2NX on 11 August 2021	View PDF Registered office address changed from Ground Floor, Thorens House Beck Court Cardiff CF23 8RP Wales to Kemp House 152-160 City Road London EC1V 2NX on 11 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Mr Duncan Rothwell as a director on 5 July 2021	View PDF Appointment of Mr Duncan Rothwell as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-05 GBP 100	View PDF Incorporation Statement of capital on 2021-07-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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AHCS SOUTH WALES LIMITED

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