AH SOURCING AND MANAGEMENT LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with no updates

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06/03/256 March 2025 Director's details changed for Miss Hannah Marie Smith on 2025-03-05

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05/03/255 March 2025 Change of details for Miss Hannah Marie Smith as a person with significant control on 2025-03-05

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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15/07/2415 July 2024 Previous accounting period extended from 2024-03-26 to 2024-03-31

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08/05/248 May 2024 Micro company accounts made up to 2023-03-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with no updates

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07/03/247 March 2024 Registered office address changed from The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN England to Prospect House 1 Prospect Place, Millennium Way Pride Park Derby DE24 8HG on 2024-03-07

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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26/03/2326 March 2023 Annual accounts for year ending 26 Mar 2023

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15/03/2315 March 2023 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 15/06/2020

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16/06/2016 June 2020 CESSATION OF ALLISTER JAMES SMITH AS A PSC

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 29/01/2020

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 29/01/2020

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03/02/203 February 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALLISTER GARDINER

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 28/01/2020

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13/09/1913 September 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MARIE SMITH / 03/07/2019

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 49 PELL STREET READING BERKSHIRE RG1 2NX

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03/07/193 July 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER JAMES GARDINER / 03/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM PO BOX 299588 73 FIELD LANE 73 FIELD LANE BURTON ON TRENT BURTON ON TRENT STAFFORDSHIRE DE13 0NJ UNITED KINGDOM

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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