Companies House does not verify the accuracy of the information filed

AKH GOLD HOLDINGS LIMITED

Company number 13172202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AD01	Registered office address changed from 14 Station Road Didcot OX11 7LL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 February 2024	View PDF Registered office address changed from 14 Station Road Didcot OX11 7LL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CH01	Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 15 February 2024	View PDF Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 1 January 2024	View PDF Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Steven James Poulton as a director on 1 January 2024	View PDF Termination of appointment of Steven James Poulton as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 August 2023 GBP 1,617,284.96	View PDF Statement of capital following an allotment of shares on 28 August 2023 GBP 1,617,284.96 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	TM01	Termination of appointment of Mark Wallace Campbell as a director on 28 August 2023	View PDF Termination of appointment of Mark Wallace Campbell as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	TM02	Termination of appointment of Amilha Young as a secretary on 10 March 2023	View PDF Termination of appointment of Amilha Young as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Matthew Roy Grainger as a director on 16 November 2022	View PDF Termination of appointment of Matthew Roy Grainger as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH01	Director's details changed for Mr Steven James Poulton on 20 January 2022	View PDF Director's details changed for Mr Steven James Poulton on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr David George Netherway as a director on 2 August 2021	View PDF Appointment of Mr David George Netherway as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Mark Wallace Campbell as a director on 2 August 2021	View PDF Appointment of Mr Mark Wallace Campbell as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP03	Appointment of Ms Amilha Young as a secretary on 21 July 2021	View PDF Appointment of Ms Amilha Young as a secretary on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

AKH GOLD HOLDINGS LIMITED

Filter by category