AHL HOLDINGS 1 LIMITED

11630120
UNIT 4 106 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2024 accounts Annual Accounts 44 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2023 officers Termination of appointment of director (Richard Andrew Dooner) 1 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2023 capital Return of Allotment of shares 3 Buy now
14 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2023 insolvency Solvency Statement dated 14/11/23 1 Buy now
14 Nov 2023 resolution Resolution 1 Buy now
13 Nov 2023 mortgage Statement of release/cease from a charge 2 Buy now
29 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
29 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2023 insolvency Solvency Statement dated 29/09/23 1 Buy now
29 Sep 2023 resolution Resolution 1 Buy now
18 Aug 2023 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Apr 2023 resolution Resolution 2 Buy now
11 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2023 incorporation Memorandum Articles 15 Buy now
30 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
30 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Mar 2023 insolvency Solvency Statement dated 30/03/23 2 Buy now
30 Mar 2023 resolution Resolution 1 Buy now
27 Mar 2023 officers Termination of appointment of director (Nicholas Holder) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Annual Accounts 42 Buy now
09 Dec 2022 officers Termination of appointment of director (Andrew Miles Pickup) 1 Buy now
09 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 mortgage Registration of a charge 16 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2022 capital Return of Allotment of shares 4 Buy now
24 Aug 2022 resolution Resolution 2 Buy now
22 Aug 2022 capital Return of Allotment of shares 3 Buy now
23 May 2022 officers Appointment of director (Mr Nicholas Holder) 2 Buy now
23 May 2022 officers Termination of appointment of director (Thomas Horton) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2021 accounts Annual Accounts 43 Buy now
08 Nov 2021 capital Return of purchase of own shares 3 Buy now
22 Oct 2021 capital Return of Allotment of shares 10 Buy now
06 Oct 2021 capital Notice of cancellation of shares 6 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
04 Oct 2021 incorporation Memorandum Articles 56 Buy now
01 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Andrew Miles Pickup) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Thomas Horton) 2 Buy now
27 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Apr 2021 accounts Annual Accounts 9 Buy now
15 Jan 2021 officers Appointment of director (Ayyab Cockburn) 2 Buy now
15 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2020 incorporation Memorandum Articles 33 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
09 Oct 2020 mortgage Registration of a charge 59 Buy now
23 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2020 accounts Annual Accounts 5 Buy now
17 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2020 capital Second Filing Capital Allotment Shares 7 Buy now
11 Feb 2020 resolution Resolution 34 Buy now
10 Feb 2020 resolution Resolution 1 Buy now
07 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
17 Jan 2020 officers Termination of appointment of director (Laurence Michael Byrne) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Richard Andrew Dooner) 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 resolution Resolution 3 Buy now
08 Jan 2019 officers Appointment of director (Mr. Laurence Michael Byrne) 2 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2018 resolution Resolution 3 Buy now
18 Oct 2018 incorporation Incorporation Company 25 Buy now