ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

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DateDescription
14/03/2514 March 2025 Group of companies' accounts made up to 2024-03-30

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31/01/2531 January 2025

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02/01/252 January 2025 Confirmation statement made on 2024-12-06 with updates

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Memorandum and Articles of Association

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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04/03/244 March 2024 Group of companies' accounts made up to 2023-04-01

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03/01/243 January 2024 Confirmation statement made on 2023-12-06 with no updates

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19/06/2319 June 2023 Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2016-04-06

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with updates

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28/11/2228 November 2022 Group of companies' accounts made up to 2022-04-02

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04/01/224 January 2022 Registration of charge 099052040010, created on 2021-12-30

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30/12/2130 December 2021 Group of companies' accounts made up to 2021-03-27

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21/12/2121 December 2021 Confirmation statement made on 2021-12-06 with updates

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14/01/2014 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 26762287.37

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08/01/208 January 2020 ADOPT ARTICLES 19/12/2019

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12/12/1912 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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08/11/198 November 2019 17/10/19 STATEMENT OF CAPITAL GBP 23762287.37

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30/10/1930 October 2019 ADOPT ARTICLES 17/10/2019

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GRADISCHNIG

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ZAREMBA

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09/07/199 July 2019 DIRECTOR APPOINTED MR STEPHEN JOHN STONE

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040004

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040001

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040002

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040005

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099052040003

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099052040007

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099052040006

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099052040008

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27/06/1927 June 2019 SECRETARY APPOINTED MR MARTYN SANDFORD

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04/02/194 February 2019 DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD

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04/02/194 February 2019 DIRECTOR APPOINTED MR JESSE GUY WATTS

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28/01/1928 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKIE

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN GETHING

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08/10/188 October 2018

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30/04/1830 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 51672.72

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16/04/1816 April 2018 DIRECTOR APPOINTED MR JULIAN GETHING

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES

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04/04/184 April 2018 ADOPT ARTICLES 26/03/2018

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29/01/1829 January 2018 DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099052040005

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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15/12/1715 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099052040004

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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16/01/1716 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16

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10/01/1710 January 2017 PREVSHO FROM 31/12/2016 TO 31/03/2016

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14/12/1614 December 2016 22/11/16 STATEMENT OF CAPITAL GBP 48615.54

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01/12/161 December 2016 29/09/16 STATEMENT OF CAPITAL GBP 47571.60

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRISTON

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26/10/1626 October 2016 DIRECTOR APPOINTED MRS JENNIFER ANN ZAREMBA

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25/10/1625 October 2016 ADOPT ARTICLES 29/09/2016

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16/08/1616 August 2016 COMPANY NAME CHANGED AHI BIDCO LIMITED CERTIFICATE ISSUED ON 16/08/16

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16/08/1616 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM PO BOX 65 ANSON ROAD NORWICH NORFOLK NR6 6EJ

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29/02/1629 February 2016 SECRETARY APPOINTED MR BARRY JOHN CHAPPELL

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29/02/1629 February 2016 DIRECTOR APPOINTED MR PAUL MALCOLM BRIDGES

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP OATLEY

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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

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14/01/1614 January 2016 DIRECTOR APPOINTED DUNCAN JOHN PRISTON

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07/01/167 January 2016 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 099052040003

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05/01/165 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/165 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 45235.05

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05/01/165 January 2016 DIRECTOR APPOINTED MR BRIAN ANDREW MCCLUSKIE

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05/01/165 January 2016 DIRECTOR APPOINTED PHILIP JOHN FERNLEY OATLEY

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05/01/165 January 2016 DIRECTOR APPOINTED PHILIP STANLEY TWEEDIE

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 099052040001

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 099052040002

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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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