AHR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 04/01/244 January 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 04/01/234 January 2023 | Termination of appointment of Robert Alwynne Charles Grayson as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Allan Hunt as a director on 2023-01-01 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 05/11/215 November 2021 | Termination of appointment of Michael Douglas Wieland as a director on 2021-10-31 |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Appointment of Mrs Samantha Jane Grayson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Martin Wright as a director on 2021-06-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/14 |
| 07/07/147 July 2014 | COMPANY NAME CHANGED AEDAS GROUP LTD. CERTIFICATE ISSUED ON 07/07/14 |
| 07/07/147 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/145 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 104445.16 |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON JOHNSON / 15/01/2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ANTHONY LANGAN |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MARTIN WRIGHT |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANDLEY |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH JOHNSON |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER OBORN |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 14/04/1114 April 2011 | AUTH DIRS RE SECT 175 OF CA 2006 07/04/2011 |
| 28/02/1128 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 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 / PETER OBORN / 24/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 20/02/0820 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ARTICLES OF ASSOCIATION |
| 27/02/0727 February 2007 | S-DIV 22/04/04 |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0727 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0727 February 2007 | SUBDIVISION 22/04/04 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | GROUP OF COMPANIES' 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 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED AEDAS LIMITED CERTIFICATE ISSUED ON 18/08/04; RESOLUTION PASSED ON 22/04/04 |
| 13/04/0413 April 2004 | SHARES AGREEMENT OTC |
| 03/04/043 April 2004 | � NC 1000/1000000 11/12/03 |
| 03/04/043 April 2004 | RE AGREEMENT ISSUED SHA 11/12/03 |
| 03/04/043 April 2004 | NC INC ALREADY ADJUSTED 11/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 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 |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 31/01/0231 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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