ASSET HOLDING COMPANY (AHC) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Certificate of change of name |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/02/2528 February 2025 | Termination of appointment of Ian Dubber as a director on 2025-02-14 |
| 03/02/253 February 2025 | Appointment of Mrs Linda Millicent Ferguson as a director on 2025-02-03 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Appointment of Ms Nicola Charlotte Craig as a director on 2024-02-21 |
| 23/02/2423 February 2024 | Appointment of Mr Christopher David Joyce as a director on 2024-02-21 |
| 15/02/2415 February 2024 | Termination of appointment of Nicholas John Young as a director on 2024-02-13 |
| 15/02/2415 February 2024 | Termination of appointment of Jonathan Philip Monnickendam as a director on 2024-02-13 |
| 15/02/2415 February 2024 | Termination of appointment of John Patrick Barr as a director on 2024-02-13 |
| 15/02/2415 February 2024 | Termination of appointment of Griffith Mccallum Marshalsay as a director on 2024-02-13 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Ian Dubber as a director on 2022-01-01 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Appointment of Mrs Nadine Barnes as a secretary on 2021-06-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUBBS |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN YOUNG |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MRS BARBARA ANN RICHARDSON |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR JONATHAN PHILIP MONNICKENDAM |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR JOHN PATRICK BARR |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR GRIFFITH MCCALLUM MARSHALSAY |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/08/166 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HILTON |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ROBERT DAVID STUBBS |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNN |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURBAGE |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON ALEXANDER |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BICKNELL |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR SIMON FLETCHER |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR RUSSELL O'KEEFE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR RICHARD BUNN |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED TWO 5 NINE LIMITED CERTIFICATE ISSUED ON 24/05/16 |
| 04/05/164 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKER |
| 01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS ALISON ALEXANDER |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR PHILLIP LEONARD BICKNELL |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGAUGHRIN |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075884330001 |
| 16/05/1416 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR ANDREW GEOFFREY BROOKER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED CLLR SIMON ANDREW DUDLEY |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLAWAY |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFITHS |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID MCGAUGHRIN |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT |
| 18/06/1218 June 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR RICHARD JAMES KELLAWAY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR DAVID JAMES BURBAGE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR JAMES KIMBELL HERBERT |
| 01/04/111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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