- Company Overview for AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)
- Filing history for AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)
- People for AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)
- Charges for AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)
- More for AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
29 Apr 2020 | AP01 | Appointment of Mr John Gerard Connelly as a director on 23 April 2020 | |
21 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
17 Apr 2020 | AP01 | Appointment of Mr Kashif Rahuf as a director on 18 March 2020 | |
27 Mar 2020 | TM01 | Termination of appointment of Asif Ghafoor as a director on 13 March 2020 | |
09 Mar 2020 | CH01 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020 | |
09 Mar 2020 | CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020 | |
16 Jan 2020 | CH01 | Director's details changed for Mr Asif Ghafoor on 16 January 2020 | |
16 Jan 2020 | CH01 | Director's details changed for Katherine Pearman on 16 January 2020 | |
15 Jan 2020 | PSC02 | Notification of Fenton Holdco Ltd as a person with significant control on 20 September 2019 | |
15 Jan 2020 | PSC02 | Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019 | |
15 Jan 2020 | PSC07 | Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019 | |
07 Nov 2019 | TM01 | Termination of appointment of Neeti Mukundrai Anand as a director on 5 November 2019 | |
07 Nov 2019 | AP01 | Appointment of Amit Joshi as a director on 5 November 2019 | |
29 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
15 May 2019 | AP01 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2019 | |
15 May 2019 | AP01 | Appointment of Mr Thomas Samuel Cunningham as a director on 30 April 2019 | |
15 May 2019 | TM01 | Termination of appointment of Carl Harvey Dix as a director on 30 April 2019 | |
15 May 2019 | TM01 | Termination of appointment of Carlos Vela Lazaga as a director on 30 April 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with no updates | |
25 Oct 2018 | AP01 | Appointment of Ms Neeti Mukundrai Anand as a director on 22 October 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Helen Mary Murphy as a director on 22 October 2018 | |
28 Sep 2018 | AD02 | Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
27 Sep 2018 | TM02 | Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018 | |
27 Sep 2018 | AP04 | Appointment of Hcp Management Services Limited as a secretary on 17 September 2018 |