AH ITB LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
| 09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 | First Gazette notice for compulsory strike-off |
| 19/08/2519 August 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01 |
| 01/09/241 September 2024 | Registered office address changed from 23 Lower Brook Street Ipswich Suffolk IP4 1AQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-09-01 |
| 01/09/241 September 2024 | Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-08-24 |
| 01/09/241 September 2024 | Termination of appointment of George Marsden as a director on 2024-08-24 |
| 01/09/241 September 2024 | Cessation of George Marsden as a person with significant control on 2024-08-24 |
| 01/09/241 September 2024 | Termination of appointment of Martin Bradshaw as a secretary on 2024-08-24 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 01/09/241 September 2024 | Termination of appointment of Sam Marsden as a director on 2024-08-24 |
| 01/09/241 September 2024 | Termination of appointment of Martin Bradshaw as a director on 2024-08-24 |
| 01/09/241 September 2024 | Cessation of Sam Marsden as a person with significant control on 2024-08-24 |
| 01/09/241 September 2024 | Cessation of Martin Bradshaw as a person with significant control on 2024-08-24 |
| 01/09/241 September 2024 | Notification of Tya Grp Ltd as a person with significant control on 2024-08-24 |
| 06/08/246 August 2024 | Certificate of change of name |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Registered office address changed from Ground Floor Units 2/3 Friars Courtyard Ipswich IP1 1RJ United Kingdom to 23 Lower Brook Street Ipswich Suffolk IP4 1AQ on 2022-05-13 |
| 04/05/224 May 2022 | Director's details changed for Mr Sam Marsden on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Mr George Marsden on 2022-05-04 |
| 10/12/2110 December 2021 | Current accounting period extended from 2022-01-31 to 2022-05-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 06/07/216 July 2021 | Notification of George Marsden as a person with significant control on 2020-08-01 |
| 06/07/216 July 2021 | Notification of Sam Marsden as a person with significant control on 2020-08-01 |
| 06/07/216 July 2021 | Notification of Martin Bradshaw as a person with significant control on 2020-08-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 7 HATCHLEY CLOSE SUTTON HEATH WOODBRIDGE IP12 3TX UNITED KINGDOM |
| 28/02/2028 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 28/02/2028 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 27/02/2020 |
| 28/02/2028 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 28/02/2028 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MARSDEN / 27/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 27/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSDEN / 27/02/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MARSDEN / 14/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSDEN / 14/02/2020 |
| 19/02/2019 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 |
| 19/02/2019 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 19/02/2019 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 19/02/2019 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP RETREATS LIMITED |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MARSDEN / 11/02/2020 |
| 13/02/2013 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 11/02/2020 |
| 13/02/2013 February 2020 | CORPORATE DIRECTOR APPOINTED GROUP RETREATS LIMITED |
| 13/02/2013 February 2020 | CESSATION OF MARTIN BRADSHAW AS A PSC |
| 13/02/2013 February 2020 | CESSATION OF SAM MARSDEN AS A PSC |
| 13/02/2013 February 2020 | CESSATION OF GEORGE MARSDEN AS A PSC |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSDEN / 11/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 11/02/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/1928 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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