AHG21 LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Notification of Anthony Simon Abrams as a person with significant control on 2022-01-18 |
| 16/04/2516 April 2025 | Appointment of Mr Trevor Lionel Carvall as a director on 2025-04-02 |
| 16/04/2516 April 2025 | Cessation of Anthony Simon Abrams as a person with significant control on 2024-08-28 |
| 16/04/2516 April 2025 | Appointment of Mr Kevin John Jarrett as a director on 2025-04-02 |
| 16/04/2516 April 2025 | Appointment of Mr Brian John Spellar as a director on 2025-04-02 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Anthony Simon Abrams as a director on 2024-08-28 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Change of details for Eden Prop Group Ltd as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Change of details for Mr Keith Gilbert as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 124 City Road London EC1V 2NX on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Anthony Simon Abrams on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Keith Gilbert on 2024-03-06 |
| 06/03/246 March 2024 | Change of details for Mr Anthony Simon Abrams as a person with significant control on 2024-02-28 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 04/01/244 January 2024 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 03/02/223 February 2022 | Notification of Eden Prop Group Ltd as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Incorporation |
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