AHL HOLDINGS (WAKEFIELD) LIMITED: Filings
Overview
| Company Name | AHL HOLDINGS (WAKEFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04416057 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AHL HOLDINGS (WAKEFIELD) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr John Gerard Connelly on Nov 01, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Beth Holliday as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 16, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kelvin Matthew Dryden as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jack Antony Garnett as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England to C/O Ems Limited, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ on Jan 15, 2025 | 1 pages | AD01 | ||||||
Appointment of Miss Beth Holliday as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||||||
Registered office address changed from 8 Whiteoak Square London Road Swanley Kent BR8 7AG to 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on Dec 23, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Vercity Management Services Limited as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||
Director's details changed for Gerry Connelly on Aug 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Gerry Connelly on Aug 21, 2024 | 2 pages | CH01 | ||||||
Second filing for the appointment of Katherine Pearman as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 16, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Gerry Connelly on Apr 01, 2024 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Appointment of Mr Kelvin Matthew Dryden as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Rodney Derek Filshie as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Rodney Derek Filshie as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023 | 2 pages | CH01 | ||||||
Appointment of Gerry Connelly as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nadiia Kaznacheieva as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0