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A.H. MAUREEN LIMITED

Company number 13550090

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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)
17 Feb 2025 CH01 Director's details changed for Mrs Jayne Diane Kerry on 17 February 2025
17 Feb 2025 CH01 Director's details changed for Mr Alan Addis on 17 February 2025
17 Feb 2025 CH01 Director's details changed for Mr Alexander James Fulton Addis on 17 February 2025
17 Feb 2025 CH01 Director's details changed for Mr Alexander James Fulton Addis on 17 February 2025
17 Feb 2025 PSC05 Change of details for A.H. Jv Ltd as a person with significant control on 17 February 2024
17 Feb 2025 CH03 Secretary's details changed for Jayne Diane Kerry on 17 February 2025
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
26 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
31 Jul 2024 AA01 Previous accounting period shortened from 30 November 2023 to 30 September 2023
23 Mar 2024 AD01 Registered office address changed from 67 Richmond Road Poole Dorset BH14 0BU England to Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 23 March 2024
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
01 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 May 2023 MR04 Satisfaction of charge 135500900001 in full
15 May 2023 MR04 Satisfaction of charge 135500900002 in full
11 May 2023 MR01 Registration of charge 135500900003, created on 5 May 2023
11 May 2023 MR01 Registration of charge 135500900004, created on 5 May 2023
03 May 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 November 2022
24 Apr 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
08 Jun 2022 AD01 Registered office address changed from 43 Richmond Hill Bournemouth BH2 6LR England to 67 Richmond Road Poole Dorset BH14 0BU on 8 June 2022
21 Dec 2021 MR01 Registration of charge 135500900001, created on 17 December 2021
21 Dec 2021 MR01 Registration of charge 135500900002, created on 17 December 2021
05 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-05
  • GBP 100