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AHG FACILITIES MANAGEMENT LIMITED

Company number 10245714

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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)
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
06 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 May 2023	AD01	Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 24 May 2023	View PDF Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-17 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CH01	Director's details changed for Mrs Laura Leary on 16 November 2022	View PDF Director's details changed for Mrs Laura Leary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mrs Laura Leary as a director on 1 February 2022	View PDF Appointment of Mrs Laura Leary as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 July 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	PSC01	Notification of Stephen Peter Jones as a person with significant control on 30 July 2021	View PDF Notification of Stephen Peter Jones as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC07	Cessation of James Francis John Humphrey as a person with significant control on 30 July 2021	View PDF Cessation of James Francis John Humphrey as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Sarah Louise Humphrey as a director on 30 July 2021	View PDF Termination of appointment of Sarah Louise Humphrey as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of James Francis John Humphrey as a director on 30 July 2021	View PDF Termination of appointment of James Francis John Humphrey as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Stephen Peter Jones as a director on 30 July 2021	View PDF Appointment of Mr Stephen Peter Jones as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2018	MR01	Registration of charge 102457140001, created on 18 October 2018	View PDF Registration of charge 102457140001, created on 18 October 2018 - link opens in a new window - 51 pages (51 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 3 pages (3 pages)

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