AHML LIMITED
Company number 05985387 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to C/O Northern Diver Building Appley Lane North Appley Bridge Wigan WN6 9AE on 2026-07-22 · 1 page | View document |
| 3 Feb 2026 | Group of companies' accounts made up to 2025-04-30 · 33 pages | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 34 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 2 Oct 2024 | Cessation of Ian Daniel Mcleod as a person with significant control on 2024-10-02 · 1 page | View document |
| 16 Jan 2024 | Group of companies' accounts made up to 2023-04-30 · 36 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 11 Dec 2023 | Notification of Michael George Armitage as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jul 2023 | Cessation of Michael George Armitage as a person with significant control on 2023-06-01 · 1 page | View document |
| 18 Jul 2023 | Notification of Ian Daniel Mcleod as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Feb 2023 | Group of companies' accounts made up to 2022-04-30 · 36 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 13 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 10 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL GEORGE ARMITAGE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | TERMINATE DIR APPOINTMENT | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR IAN DANIEL MCLEOD | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARMITAYE / 23/10/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059853870009 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TB | View document |
| 2 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 30 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 14 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 28 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 7 Jan 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY IAN MCLEOD | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR GEORGE ARMITAYE | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD | View document |
| 30 Aug 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Aug 2013 | £99 BE CAPITALISED 22/07/2013 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DANIEL MCLEOD / 31/10/2012 | View document |
| 13 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DANIEL MCLEOD / 31/10/2012 | View document |
| 31 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 3 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 17 Jan 2012 | SAIL ADDRESS CHANGED FROM: EAST QUARRY APPLEY LANE NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AE ENGLAND | View document |
| 17 Jan 2012 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM NUMBER 2 STOCK PARK LAKESIDE ULVERSTON CUMBRIA LA12 8AU ENGLAND | View document |
| 31 Jan 2011 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WITT | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM EAST QUARRY, APPLEBY LANE NORTH APPLEBY BRIDGE LANCASHIRE WN6 9AE | View document |
| 9 Nov 2010 | COMPANY NAME CHANGED ARMITAGE HOLDINGS (MONACO) LIMITED CERTIFICATE ISSUED ON 09/11/10 | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DANIEL MCLEOD / 02/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WITT / 02/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 12 Aug 2009 | CURRSHO FROM 31/10/2008 TO 30/04/2008 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED CLAIRE WITT | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MELANIE SIMM | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED IAN DANIEL MCLEOD | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 1 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |