AHB LIMITED

Company Documents

DateDescription
01/09/241 September 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Return of final meeting in a creditors' voluntary winding up

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02/04/242 April 2024 Liquidators' statement of receipts and payments to 2024-02-14

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22/03/2322 March 2023 Liquidators' statement of receipts and payments to 2023-02-14

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24/02/2224 February 2022 Appointment of a voluntary liquidator

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24/02/2224 February 2022 Registered office address changed from Ivy Cottage Publow Lane, Woollard Pensford Bristol BS39 4HY England to Skull House Lane Appley Bridge Wigan WN6 9DW on 2022-02-24

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24/02/2224 February 2022 Statement of affairs

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-27 with no updates

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17/06/2117 June 2021 Previous accounting period extended from 2020-09-30 to 2021-03-31

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

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 6 HARRIETS YARD ALBERT ROAD KEYNSHAM BRISTOL BS31 1BJ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/08/143 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/08/1217 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEBORAH BARLASS / 27/07/2010

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24/08/1024 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARLASS / 27/07/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/08/0910 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 PREVEXT FROM 31/07/2008 TO 30/09/2008

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN BARLASS / 23/04/2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARLASS / 23/04/2008

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18/09/0818 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 37 CONSTABLE CLOSE KEYNSHAM BRISTOL BS31 2UN

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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