AHG21 LTD
Company number 13855585 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Termination of appointment of Trevor Lionel Carvall as a director on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Kevin John Jarrett as a director on 2026-05-08 · 1 page | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Brian John Spellar as a director on 2025-04-02 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 20 Jan 2026 | Cessation of Anthony Simon Abrams as a person with significant control on 2024-08-28 · 1 page | View document |
| 29 Apr 2025 | Notification of Anthony Simon Abrams as a person with significant control on 2022-01-18 · 2 pages | View document |
| 16 Apr 2025 | Cessation of Anthony Simon Abrams as a person with significant control on 2024-08-28 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mr Trevor Lionel Carvall as a director on 2025-04-02 · 2 pages | View document |
| 16 Apr 2025 | Appointment of Mr Brian John Spellar as a director on 2025-04-02 · 2 pages | View document |
| 16 Apr 2025 | Appointment of Mr Kevin John Jarrett as a director on 2025-04-02 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 15 Oct 2024 | Termination of appointment of Anthony Simon Abrams as a director on 2024-08-28 · 1 page | View document |
| 12 Jun 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 6 Mar 2024 | Change of details for Mr Keith Gilbert as a person with significant control on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 124 City Road London EC1V 2NX on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Director's details changed for Mr Keith Gilbert on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Anthony Simon Abrams on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Change of details for Eden Prop Group Ltd as a person with significant control on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Change of details for Mr Anthony Simon Abrams as a person with significant control on 2024-02-28 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 4 Jan 2024 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 5 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 3 Feb 2022 | Notification of Eden Prop Group Ltd as a person with significant control on 2022-01-18 · 2 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 3 pages | View document |
| 18 Jan 2022 | Incorporation · 13 pages | View document |