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AHMARRA DOOR SOLUTIONS LIMITED

Company number 06253905

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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)
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 10,038
20 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 AP03 Appointment of Mrs Kellie Marie Doran as a secretary on 23 July 2018
23 Jul 2018 TM02 Termination of appointment of Kellie Marie Doran as a secretary on 22 July 2018
03 Jul 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
22 Jan 2018 MR04 Satisfaction of charge 1 in full
12 Jan 2018 MR01 Registration of charge 062539050002, created on 10 January 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
07 Aug 2017 TM01 Termination of appointment of Samuel Bonar Doran as a director on 31 July 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Sep 2016 AP01 Appointment of Mrs Kellie Marie Doran as a director on 9 September 2016
08 Sep 2016 TM01 Termination of appointment of Kellie Marie Doran as a director on 8 September 2016
14 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,019
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10,019
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2016 CH01 Director's details changed for Mr Samuel Bonar Doran on 25 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Nov 2015 TM01 Termination of appointment of Stephen Raymond Oliver as a director on 30 October 2015
02 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 122
22 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014