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AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

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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)
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