ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Group of companies' accounts made up to 2024-03-30 |
| 31/01/2531 January 2025 | |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-06 with updates |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 04/03/244 March 2024 | Group of companies' accounts made up to 2023-04-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 19/06/2319 June 2023 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2016-04-06 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 28/11/2228 November 2022 | Group of companies' accounts made up to 2022-04-02 |
| 04/01/224 January 2022 | Registration of charge 099052040010, created on 2021-12-30 |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-27 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 14/01/2014 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 26762287.37 |
| 08/01/208 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 12/12/1912 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 08/11/198 November 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 23762287.37 |
| 30/10/1930 October 2019 | ADOPT ARTICLES 17/10/2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GRADISCHNIG |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ZAREMBA |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN STONE |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040004 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040001 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040002 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040005 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040003 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099052040007 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099052040006 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099052040008 |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MR MARTYN SANDFORD |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR JESSE GUY WATTS |
| 28/01/1928 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKIE |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GETHING |
| 08/10/188 October 2018 | |
| 30/04/1830 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 51672.72 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JULIAN GETHING |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES |
| 04/04/184 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099052040005 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099052040004 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 16/01/1716 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 |
| 10/01/1710 January 2017 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 14/12/1614 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 48615.54 |
| 01/12/161 December 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 47571.60 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRISTON |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MRS JENNIFER ANN ZAREMBA |
| 25/10/1625 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 16/08/1616 August 2016 | COMPANY NAME CHANGED AHI BIDCO LIMITED CERTIFICATE ISSUED ON 16/08/16 |
| 16/08/1616 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM PO BOX 65 ANSON ROAD NORWICH NORFOLK NR6 6EJ |
| 29/02/1629 February 2016 | SECRETARY APPOINTED MR BARRY JOHN CHAPPELL |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR PAUL MALCOLM BRIDGES |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OATLEY |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O ALCHEMY SPECIAL OPPORTUNITIES 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED DUNCAN JOHN PRISTON |
| 07/01/167 January 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 099052040003 |
| 05/01/165 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/165 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 45235.05 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR BRIAN ANDREW MCCLUSKIE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED PHILIP JOHN FERNLEY OATLEY |
| 05/01/165 January 2016 | DIRECTOR APPOINTED PHILIP STANLEY TWEEDIE |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 099052040001 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 099052040002 |
| 07/12/157 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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