AHA DISTRIBUTION NE LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with updates

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16/06/2316 June 2023 Registered office address changed from Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX England to 43-45 Oxford Road Guiseley Leeds LS20 8AB on 2023-06-16

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06/04/236 April 2023 Previous accounting period extended from 2022-08-31 to 2023-01-31

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04/11/224 November 2022 Registered office address changed from 4C Throckley Industrial Estate Throckley Newcastle upon Tyne Yorkshire NE15 9EW England to Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX on 2022-11-04

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04/11/224 November 2022 Cessation of Elaine Suzanne Rengers as a person with significant control on 2022-11-03

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04/11/224 November 2022 Notification of Sbs 2022 Ltd as a person with significant control on 2022-11-03

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04/11/224 November 2022 Appointment of Mr Ian Whitfield as a director on 2022-11-03

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04/11/224 November 2022 Appointment of Mr Thomas Whitfield as a director on 2022-11-03

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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01/10/191 October 2019 DIRECTOR APPOINTED MRS ELAINE RENGERS

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RENGERS

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19/09/1919 September 2019 CESSATION OF CHRISTIAN MORGAN RENGERS AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 17 DEWLEY COURT, WESTWAY INDUSTRIAL PARK THROCKLEY NEWCASTLE UPON TYNE NE15 9AW

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/11/145 November 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1312 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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