AHB REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Administrator's progress report |
| 22/01/2522 January 2025 | Administrator's progress report |
| 09/12/249 December 2024 | Notice of extension of period of Administration |
| 24/07/2424 July 2024 | Administrator's progress report |
| 13/03/2413 March 2024 | Termination of appointment of Kevin Fitzpatrick as a secretary on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Neil Robert Paisley as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Henry George Wilson as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Kevin Fitzpatrick as a director on 2024-03-13 |
| 06/02/246 February 2024 | Change of name notice |
| 06/02/246 February 2024 | Notice of deemed approval of proposals |
| 06/02/246 February 2024 | Certificate of change of name |
| 06/02/246 February 2024 | Statement of affairs with form AM02SOA |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 001627890005 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 001627890006 |
| 30/01/2430 January 2024 | All of the property or undertaking has been released and no longer forms part of charge 001627890008 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 001627890002 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 001627890007 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 001627890009 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 001627890004 |
| 04/01/244 January 2024 | Statement of administrator's proposal |
| 04/01/244 January 2024 | Registered office address changed from Stanley Gibbons Limited 399 Strand London WC2R 0LX England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-01-04 |
| 03/01/243 January 2024 | Appointment of an administrator |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 11/04/2311 April 2023 | Registration of charge 001627890009, created on 2023-03-23 |
| 26/01/2326 January 2023 | Director's details changed for Mr Tom Pickford on 2023-01-01 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 07/01/237 January 2023 | Termination of appointment of Tom Pickford as a director on 2023-01-07 |
| 07/01/237 January 2023 | Appointment of Mr Tom Pickford as a director on 2022-12-09 |
| 03/01/233 January 2023 | Termination of appointment of Graham Elliott Shircore as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Tom Pickford as a director on 2023-01-01 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-07-25 with no updates |
| 23/09/2223 September 2022 | Registration of charge 001627890008, created on 2022-09-23 |
| 18/11/2118 November 2021 | Termination of appointment of Anthony Michael Gee as a director on 2021-11-15 |
| 18/11/2118 November 2021 | Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15 |
| 18/11/2118 November 2021 | Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15 |
| 18/11/2118 November 2021 | Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001627890006 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR GRAHAM ELLIOTT SHIRCORE |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001627890005 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001627890004 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY WARREN |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR NEIL ROBERT PAISLEY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ANDREW COOK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR HENRY GEORGE WILSON |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SETH FREEMAN |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS O'LEARY |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR RICHARD KENNETH PURKIS |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O STANLEY GIBBONS LIMITED 399 STRAND STRAND LONDON WC2R 0LX |
| 26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001627890003 |
| 24/03/1624 March 2016 | AUDITOR'S RESIGNATION |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANSTON |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN HILL / 24/02/2016 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PETER DAVID SWANSTON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GOLDBART |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALDWIN |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001627890003 |
| 25/08/1525 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI LOULAKAKIS |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1426 November 2014 | ADOPT ARTICLES 24/09/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 399 STRAND STRAND LONDON WC2R 0LX ENGLAND |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 11 ADELPHI TERRACE, LONDON WC2N 6BJ |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001627890002 |
| 29/09/1429 September 2014 | PREVSHO FROM 30/11/2014 TO 31/03/2014 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 22/01/1422 January 2014 | SECTION 519 |
| 02/01/142 January 2014 | PREVEXT FROM 31/08/2013 TO 30/11/2013 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MOLLEKIN |
| 16/08/1316 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/08/1213 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR RICHARD WARREN |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR TIM FRANCIS |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT HENRY EDWARD BALDWIN / 24/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN HILL / 24/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI GREGORY LOULAKAKIS / 24/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 11/08/0911 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY STUART MOLLEKIN |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/08/923 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/08/903 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 06/09/886 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 30/07/8330 July 1983 | ANNUAL RETURN MADE UP TO 29/07/83 |
| 01/10/821 October 1982 | ANNUAL RETURN MADE UP TO 27/08/82 |
| 02/07/802 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 22/10/7522 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 10/07/7510 July 1975 | MEMORANDUM OF ASSOCIATION |
| 14/01/2014 January 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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