AHFS HOLDINGS LIMITED

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DateDescription
26/06/2526 June 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29

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13/02/2513 February 2025 Previous accounting period extended from 2024-06-26 to 2024-09-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-27 with updates

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18/06/2418 June 2024 Micro company accounts made up to 2023-06-26

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02/05/242 May 2024 Director's details changed for Mr Nicholas Edward Kelly on 2023-11-29

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22/03/2422 March 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26

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13/09/2313 September 2023 Registration of charge 086120620002, created on 2023-09-12

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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26/06/2326 June 2023 Annual accounts for year ending 26 Jun 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-06-27

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22/03/2322 March 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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27/06/2227 June 2022 Annual accounts for year ending 27 Jun 2022

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-04-19

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25/03/2225 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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23/02/2223 February 2022 Satisfaction of charge 086120620001 in full

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-11-05

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-11-08

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-15

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23/07/2123 July 2021 Appointment of Farhaan Mir as a director on 2021-07-23

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with updates

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14/06/2114 June 2021 Director's details changed for Mr Nicholas Edward Kelly on 2021-03-13

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17/08/2017 August 2020 APPOINTMENT TERMINATED, SECRETARY CASTLETONS COMPANY SECRETARIES LIMITED

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ UNITED KINGDOM

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02/07/202 July 2020 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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11/06/2011 June 2020 29/06/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 FULL ACCOUNTS MADE UP TO 30/06/18

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15/03/2015 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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19/02/2019 February 2020 DISS40 (DISS40(SOAD))

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18/02/2018 February 2020 FIRST GAZETTE

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19/09/1919 September 2019 CURRSHO FROM 26/12/2018 TO 30/06/2018

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 12 LONGBOW CLOSE PENNINE BUSINESS PARK BRADLEY HUDDERSFIELD HD2 1GQ ENGLAND

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD KELLY / 27/06/2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD KELLY / 27/06/2019

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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22/06/1922 June 2019 PREVEXT FROM 26/06/2018 TO 26/12/2018

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05/06/195 June 2019 CORPORATE SECRETARY APPOINTED CASTLETONS COMPANY SECRETARIES LIMITED

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23/05/1923 May 2019 APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH HIGTON

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM LONGBOW CLOSE PENNINE BUSINESS PARK BRADLEY HUDDERSFIELD HD2 1GQ UNITED KINGDOM

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26/03/1926 March 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086120620001

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21/12/1821 December 2018 DIRECTOR APPOINTED GARETH JOHN HIGTON

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD

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17/05/1817 May 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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17/05/1817 May 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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17/05/1817 May 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-04-18

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17/05/1817 May 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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30/04/1830 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1822 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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13/03/1813 March 2018 23/02/18 STATEMENT OF CAPITAL GBP 76816.73

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05/02/185 February 2018 DIRECTOR APPOINTED MR JAMES STUART TAYLOR

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20/12/1720 December 2017 PREVSHO FROM 28/06/2017 TO 27/06/2017

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY TRICOR CORPORATE SECRETARIES LIMITED

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17/10/1717 October 2017 CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED

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14/09/1714 September 2017 12/09/17 STATEMENT OF CAPITAL GBP 76561.6

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13/07/1713 July 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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13/06/1713 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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15/03/1715 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 76252.31

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03/03/173 March 2017 ADOPT ARTICLES 16/02/2017

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14/02/1714 February 2017 28/10/16 STATEMENT OF CAPITAL GBP 75161.91

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03/02/173 February 2017 03/11/16 STATEMENT OF CAPITAL GBP 75231.91

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03/02/173 February 2017 27/01/17 STATEMENT OF CAPITAL GBP 75572.04

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22/12/1622 December 2016 PREVSHO FROM 29/06/2016 TO 28/06/2016

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08/12/168 December 2016 24/11/16 STATEMENT OF CAPITAL GBP 747101.00

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08/12/168 December 2016 27/09/16 STATEMENT OF CAPITAL GBP 74541.91

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08/12/168 December 2016 23/09/16 STATEMENT OF CAPITAL GBP 74471.91

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08/12/168 December 2016 16/09/16 STATEMENT OF CAPITAL GBP 74171.91

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR RODERICK REED

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23/11/1623 November 2016 DIRECTOR APPOINTED MR DAVID MICHAEL CHILD

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR JANE HODGES

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02/10/162 October 2016 31/08/16 STATEMENT OF CAPITAL GBP 74069.87

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28/09/1628 September 2016 24/08/16 STATEMENT OF CAPITAL GBP 73869.87

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18/07/1618 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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11/07/1611 July 2016 27/06/16 STATEMENT OF CAPITAL GBP 73469.87

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24/05/1624 May 2016 19/05/16 STATEMENT OF CAPITAL GBP 75074.37

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13/04/1613 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/1616 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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11/03/1611 March 2016 20/01/16 STATEMENT OF CAPITAL GBP 75024.37

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10/03/1610 March 2016 12/08/15 STATEMENT OF CAPITAL GBP 72524.37

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08/01/168 January 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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09/09/159 September 2015 29/06/15 STATEMENT OF CAPITAL GBP 71014.23

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09/09/159 September 2015 10/07/15 STATEMENT OF CAPITAL GBP 71414.23

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09/09/159 September 2015 30/06/15 STATEMENT OF CAPITAL GBP 71164.23

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09/09/159 September 2015 18/03/15 STATEMENT OF CAPITAL GBP 70321.18

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31/07/1531 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 71664.23

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30/07/1530 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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06/06/156 June 2015 22/05/15 STATEMENT OF CAPITAL GBP 70371.18

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13/03/1513 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1511 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD

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28/08/1428 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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16/06/1416 June 2014 17/02/14 STATEMENT OF CAPITAL GBP 70121.18

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04/06/144 June 2014 17/02/14 STATEMENT OF CAPITAL GBP 67704.51

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04/06/144 June 2014 ADOPT ARTICLES 16/12/2013

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04/06/144 June 2014 16/12/13 STATEMENT OF CAPITAL GBP 64104.51

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04/06/144 June 2014 16/12/13 STATEMENT OF CAPITAL GBP 65304.51

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04/06/144 June 2014 16/01/14 STATEMENT OF CAPITAL GBP 66504.51

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23/05/1423 May 2014 CURRSHO FROM 31/07/2014 TO 30/06/2014

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20/04/1420 April 2014 APPOINTMENT TERMINATED, DIRECTOR SURAJ DHUNNA

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18/04/1418 April 2014 DIRECTOR APPOINTED MR SURAJ KUMAR DHUNNA

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21/03/1421 March 2014 CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM LINNEY

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY

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04/02/144 February 2014 10/01/14 STATEMENT OF CAPITAL GBP 62250.01

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21/01/1421 January 2014 29/11/13 STATEMENT OF CAPITAL GBP 52322.81

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14/01/1414 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/147 January 2014 DIRECTOR APPOINTED MR RODERICK GRANT REED

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07/01/147 January 2014 DIRECTOR APPOINTED DAVID CHILD

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07/01/147 January 2014 DIRECTOR APPOINTED MR GRAHAM LINNEY

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20/12/1320 December 2013 17/07/13 STATEMENT OF CAPITAL GBP 48238.01

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20/12/1320 December 2013 17/07/13 STATEMENT OF CAPITAL GBP 50072.81

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25/09/1325 September 2013 COMMENCE BUSINESS AND BORROW

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25/09/1325 September 2013 APPLICATION COMMENCE BUSINESS

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13/09/1313 September 2013 COMPANY NAME CHANGED AHFS PLC CERTIFICATE ISSUED ON 13/09/13

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19/08/1319 August 2013 CHANGE OF NAME 17/07/2013

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19/08/1319 August 2013 SECTION 177 CA 2006 17/07/2013

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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