AHBS LIMITED


Registered number: 04762370
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Name: AHBS LIMITED
AHBS LTD
Address: NAYLOR HOUSE, MUNDY STREET, ILKESTON, DERBYSHIRE, DE7 8DH
Incorporation Date: 2003-05-13

Company status: Active


Company Documents

date name form type
2022-08-03 PSC'S CHANGE OF PARTICULARS / MR SIMON THOMAS ROBINSON / 03/08/2022 PSC04
2022-07-21 CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES CS01
2022-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS ROBINSON / 02/08/2022 CH01
2021-05-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-07 CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES CS01
2020-05-28 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES CS01
2020-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-05-14 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES CS01
2019-06-19 APPOINTMENT TERMINATED, DIRECTOR RACHEL KERSHAW TM01
2019-04-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS ROBINSON / 29/08/2018 CH01
2018-05-14 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES CS01
2018-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HILL / 15/12/2017 CH01
2017-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-03-13 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KERSHAW TM01
2017-05-04 26/03/17 STATEMENT OF CAPITAL GBP 7350 SH01
2017-03-30 CURREXT FROM 30/06/2017 TO 31/12/2017 AA01
2017-05-24 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2016-05-13 13/05/16 FULL LIST AR01
2016-02-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-14 13/05/15 FULL LIST AR01
2014-07-24 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-06 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-15 13/05/14 FULL LIST AR01
2013-05-15 13/05/13 FULL LIST AR01
2012-10-11 01/10/12 STATEMENT OF CAPITAL GBP 6500 SH01
2012-07-18 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-14 13/05/12 FULL LIST AR01
2012-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KERSHAW / 08/06/2012 CH01
2012-03-12 12/03/12 STATEMENT OF CAPITAL GBP 5650 SH01
2012-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DAWN KERSHAW / 08/06/2012 CH01
2011-05-17 APPOINTMENT TERMINATED, SECRETARY AHBS PARTNERSHIP TM02
2011-05-17 13/05/11 FULL LIST AR01
2011-11-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-05-17 SECRETARY APPOINTED MR SIMON THOMAS ROBINSON AP03
2010-10-19 ADOPT ARTICLES 18/10/2010 RES01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS ROBINSON / 13/05/2010 CH01
2010-11-17 ARTICLES OF ASSOCIATION MEM/ARTS
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KERSHAW / 13/05/2010 CH01
2010-07-07 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AHBS PARTNERSHIP / 13/05/2010 CH04
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HILL / 13/05/2010 CH01
2010-06-04 13/05/10 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL DAWN KERSHAW / 13/05/2010 CH01
2009-04-03 APPOINTMENT TERMINATED SECRETARY ALLAN HILL 288b
2009-12-23 APPOINTMENT TERMINATED, DIRECTOR PHILIP CAPEWELL TM01
2009-05-19 SECRETARY'S CHANGE OF PARTICULARS / AHBS PARTNERSHIP / 19/05/2009 288c
2009-05-19 DIRECTOR APPOINTED MR SIMON THOMAS ROBINSON 288a
2009-06-01 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEA / 01/06/2009 288c
2009-05-19 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAPEWELL / 19/05/2009 288c
2009-04-03 SECRETARY APPOINTED AHBS PARTNERSHIP 288a
2009-05-19 DIRECTOR APPOINTED MISS RACHEL DAWN LEA 288a
2009-02-09 APPOINTMENT TERMINATED DIRECTOR MICHAEL GREGORY 288b
2009-02-17 GBP IC 5250/500002/02/09GBP SR 250@1=250 169
2009-05-19 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-07-14 30/06/09 TOTAL EXEMPTION SMALL AA
2008-12-10 AD 01/11/08GBP SI [email protected]=250GBP IC 5000/5250 88(2)
2008-12-10 GBP NC 2500/1000023/10/2008 RES04

Last update: 2024-09-26 21:01:37