AHR LONDON LIMITED

07464357
5TH FLOOR 55 PRINCESS STREET MANCHESTER ENGLAND M2 4EW

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 2 Buy now
04 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 accounts Annual Accounts 2 Buy now
03 Jan 2023 accounts Annual Accounts 19 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2021 incorporation Memorandum Articles 10 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
17 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2021 insolvency Solvency Statement dated 04/12/21 1 Buy now
17 Dec 2021 resolution Resolution 2 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Oct 2021 accounts Annual Accounts 23 Buy now
01 Jul 2021 officers Termination of appointment of director (Martin Wright) 1 Buy now
12 Jan 2021 accounts Annual Accounts 23 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 officers Appointment of director (Mr David De Sousa) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Wai Lun Ho) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Michael Barry Walters) 1 Buy now
09 Dec 2019 accounts Annual Accounts 23 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Anthony Michael Langan) 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 20 Buy now
03 Sep 2018 officers Appointment of director (Mr Anthony Michael Langan) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Brian Joseph Johnson) 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
12 May 2017 mortgage Registration of a charge 27 Buy now
06 Feb 2017 officers Appointment of secretary (Mr Michael Douglas Wieland) 2 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Paul Graham Firth) 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
10 Jul 2015 accounts Annual Accounts 20 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 20 Buy now
07 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
19 Jun 2014 officers Appointment of secretary (Mr Paul Graham Firth) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Martin Wright) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Malcolm Ellis) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Andrew Bromberg) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Francis Mcgoldrick) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Keith Griffiths) 1 Buy now
09 Dec 2013 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 20 Buy now
09 Jul 2013 officers Appointment of director (Mr Andrew Fox Bromberg) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (David Roberts) 1 Buy now
02 May 2013 officers Appointment of director (Mr Francis William Paul Mcgoldrick) 2 Buy now
02 May 2013 officers Termination of appointment of director (Simon Bowden) 1 Buy now
10 Dec 2012 annual-return Annual Return 9 Buy now
18 Oct 2012 officers Appointment of director (Mr Malcolm Ellis) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Sarah Williams) 1 Buy now
25 Sep 2012 accounts Annual Accounts 19 Buy now
01 Aug 2012 officers Appointment of director (Mr Simon Bowden) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Jonathan Sarfaty) 1 Buy now
02 Feb 2012 annual-return Annual Return 9 Buy now
15 Dec 2011 address Change Sail Address Company 1 Buy now
13 Jun 2011 capital Return of Allotment of shares 6 Buy now
13 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2011 officers Appointment of director (Keith Ian Griffiths) 3 Buy now
03 Jun 2011 officers Appointment of director (David Phillip Roberts) 3 Buy now
03 Jun 2011 officers Appointment of director (Mr Jonathan Sarfaty) 3 Buy now
18 May 2011 officers Appointment of director (Michael Barry Walters) 3 Buy now
18 May 2011 officers Appointment of director (Sarah Williams) 3 Buy now
14 Apr 2011 resolution Resolution 23 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 officers Termination of appointment of director (Samuel Lloyd) 1 Buy now
26 Jan 2011 officers Appointment of director (Brian Johnson) 2 Buy now
25 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
08 Dec 2010 incorporation Incorporation Company 53 Buy now