AHR ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Wai Lun Ho as a director on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of David De Sousa as a director on 2025-05-31 |
| 01/04/251 April 2025 | Appointment of Mr Gareth Robert Banks as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Clive Richard Breese as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Simon John Lamprell as a director on 2025-04-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Bryan Robert Hamilton as a director on 2024-12-31 |
| 09/10/249 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 04/01/244 January 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Gurminder Sanghera as a director on 2022-01-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Robert Hopkins as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr Imran Mohamed Kassim as a director on 2022-01-01 |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of Martin Wright as a director on 2021-06-30 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAIR |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WILKINS |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043470860002 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR GARY CHARLES OVERTON |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE |
| 16/01/1716 January 2017 | SECRETARY APPOINTED MR MICHAEL DOUGLAS WIELAND |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL FIRTH |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 01/01/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS |
| 07/07/147 July 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 07/07/147 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/147 July 2014 | COMPANY NAME CHANGED AEDAS ARCHITECTS LIMITED CERTIFICATE ISSUED ON 07/07/14 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANDLEY |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONGFIELD |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR MARCUS DAVID WILKINS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER OBORN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGDOM |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOYES |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 28/02/1128 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEDDOW |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL |
| 08/04/108 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY WALTERS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MATTHEW BEDDOW / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARLE BURFORD / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREYS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMOND CHAPPELL / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LANGAN / 24/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN MILLER / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OBORN / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCARTHUR / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGDOM / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MANFREDI / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAWFORD MACKIE / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC STEPHEN BOYES / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR HANDLEY / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALSTON BLAIR / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT HAMILTON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM ROBERTSON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONGFIELD / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHNSON JOHNSON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARRISON TAYLOR / 24/02/2010 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHNSON / 01/04/2009 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANDREW HUMPHREYS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOYES / 31/12/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED KARLE BURFORD |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS |
| 01/03/081 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RB |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 13/04/0413 April 2004 | SHARES AGREEMENT OTC |
| 19/02/0419 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | COMPANY NAME CHANGED AEDAS AHR ARCHITECTS LIMITED CERTIFICATE ISSUED ON 07/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LF |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RB |
| 19/06/0219 June 2002 | £ NC 1000/1000000 16/05/02 |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 16/05/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | COMPANY NAME CHANGED AHR LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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