AHMARRA DOOR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 15/03/2415 March 2024 | Secretary's details changed for Mrs Kellie Marie Doran on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Benjamin Peter Doran on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mrs Kellie Marie Doran on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Timothy Michael Doran on 2024-03-15 |
| 15/03/2415 March 2024 | Change of details for Mr Timothy Michael Doran as a person with significant control on 2024-03-15 |
| 15/03/2415 March 2024 | Change of details for Mrs Kellie Marie Doran as a person with significant control on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 02/05/232 May 2023 | Appointment of Mrs Victoria Ann Boulton as a director on 2023-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Director's details changed for Mr Alexander Patrick Doran on 2022-12-12 |
| 05/05/225 May 2022 | Termination of appointment of Anthony Richard Smith as a director on 2022-05-04 |
| 05/05/225 May 2022 | Termination of appointment of David John Thornton as a director on 2022-04-30 |
| 14/02/2214 February 2022 | Appointment of Mr Martyn Fennell as a director on 2022-02-07 |
| 09/02/229 February 2022 | Appointment of Mr Ian Martin as a director on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | 04/12/18 STATEMENT OF CAPITAL GBP 10038 |
| 20/12/1820 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MRS KELLIE MARIE DORAN |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY KELLIE DORAN |
| 03/07/183 July 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1812 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062539050002 |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DORAN |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MRS KELLIE MARIE DORAN |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLIE DORAN |
| 14/06/1614 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1621 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 21/04/1621 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 10019 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BONAR DORAN / 25/01/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 02/06/152 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/07/1415 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/06/1129 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COSGROVE |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOOD |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENS |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR STEPHEN RAYMOND OLIVER |
| 07/07/107 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DORAN / 21/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORNTON / 21/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB DIVES / 21/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD SMITH / 21/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOOD / 21/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BONAR DORAN / 21/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHENS / 21/05/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY ADEY |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR IAN WYNDHAM COSGROVE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR RYAN BLUNSOM |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR SAMUEL BONAR DORAN |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROB DIVES / 21/05/2007 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORNTON / 21/05/2007 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RUSSELL |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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