AHA PRODUCTIONS LTD filing history - Find and update company information

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AHA PRODUCTIONS LTD

Company number 07863827

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CH01	Director's details changed for Countess Drogheda Alexandra Henderson on 29 January 2024	View PDF Director's details changed for Countess Drogheda Alexandra Henderson on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC04	Change of details for Countess Drogheda Alexandra Henderson as a person with significant control on 29 January 2024	View PDF Change of details for Countess Drogheda Alexandra Henderson as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Countess Drogheda Alexandra Henderson as a person with significant control on 26 January 2024	View PDF Change of details for Countess Drogheda Alexandra Henderson as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for The Countess of Drogheda Alexandra Henderson on 26 January 2024	View PDF Director's details changed for The Countess of Drogheda Alexandra Henderson on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 January 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
12 Dec 2019	CH01	Director's details changed for The Countess of Drogheda Alexandra Henderson on 11 December 2019	View PDF Director's details changed for The Countess of Drogheda Alexandra Henderson on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AD01	Registered office address changed from 42 Ledbury Road London W11 2AB England to 40-42 Ledbury Road London W11 2AB on 10 December 2019	View PDF Registered office address changed from 42 Ledbury Road London W11 2AB England to 40-42 Ledbury Road London W11 2AB on 10 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM02	Termination of appointment of Benjamin Moore as a secretary on 9 December 2019	View PDF Termination of appointment of Benjamin Moore as a secretary on 9 December 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 42 Ledbury Road London W11 2AB on 10 December 2018	View PDF Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 42 Ledbury Road London W11 2AB on 10 December 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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