AHF INTERNET LIMITED
| Status | ACTIVE |
| Company No. | 01513710 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 1980 |
| Age | 43 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
AHF INTERNET LIMITED is an active private limited company with number 01513710. It was incorporated 43 years, 8 months, 30 days ago, on 22 August 1980. The company address is Gkl House Club Way Gkl House Club Way, Peterborough, PE7 8JA, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type small
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-06
New address: Gkl House Club Way Cygnet Park Peterborough PE7 8JA
Old address: Burch House Saville Road Peterborough Cambs PE3 7PR
Documents
Accounts with accounts type small
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Tracey Jackson
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Keith Carl
Documents
Accounts with accounts type small
Date: 22 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-15
Officer name: Ms Tean Elizabeth Dallaway
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-15
Officer name: Mr Antonio Lisanti
Documents
Appoint person director company with name date
Date: 30 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-07
Officer name: Ms Laura Jill Chiddey
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: John Edwin Chillcott
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Julia Reynolds
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Roy Stafford
Termination date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 18 Sep 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Tean Elizabeth Dallaway
Appointment date: 2018-07-11
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stewart Perloff
Appointment date: 2018-07-11
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-11
Officer name: David Anthony Grady
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jeffrey Peters
Appointment date: 2018-07-11
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type small
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Reynolds
Appointment date: 2017-04-20
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Norris
Termination date: 2017-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 27 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015137100004
Charge creation date: 2017-02-27
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change sail address company with old address new address
Date: 31 May 2016
Category: Address
Type: AD02
New address: 35 Thorpe Road Peterborough PE3 6AG
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Documents
Move registers to sail company with new address
Date: 31 May 2016
Category: Address
Type: AD03
New address: 35 Thorpe Road Peterborough PE3 6AG
Documents
Move registers to registered office company with new address
Date: 27 Apr 2016
Category: Address
Type: AD04
New address: Burch House Saville Road Peterborough Cambs PE3 7PR
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type small
Date: 03 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type small
Date: 28 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-28
Officer name: Mr David Anthony Grady
Documents
Termination director company with name termination date
Date: 20 Aug 2014
Action Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Jones
Termination date: 2014-05-06
Documents
Miscellaneous
Date: 16 Jan 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 15 Jan 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2013
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 13 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Brown
Documents
Change person director company with change date
Date: 23 Apr 2013
Action Date: 22 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-22
Officer name: Mr Richard Anthony Jones
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2012
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Second filing of form with form type made up date
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 01 Oct 2012
Action Date: 02 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Stuart Hesketh
Change date: 2012-09-02
Documents
Move registers to sail company
Date: 25 Sep 2012
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Sneddon
Documents
Accounts with accounts type full
Date: 01 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edwin Chillcott
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Anthony Jones
Change date: 2012-05-23
Documents
Appoint person director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Roy Stafford
Documents
Accounts with accounts type full
Date: 05 Mar 2012
Action Date: 10 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-10
Documents
Change account reference date company current shortened
Date: 10 Feb 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-09-10
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Norris
Documents
Change person director company with change date
Date: 18 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Anthony Jones
Change date: 2011-11-18
Documents
Appoint person director company with name
Date: 12 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Christopher Sneddon
Documents
Appoint person director company with name
Date: 14 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Hesketh
Documents
Legacy
Date: 09 Sep 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Termination director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Chillcott
Documents
Termination secretary company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Strode-Willis
Documents
Appoint person director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Martin Brown
Documents
Certificate change of name company
Date: 06 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed arcs internet LTD\certificate issued on 06/09/11
Documents
Change of name notice
Date: 06 Sep 2011
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 10 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 10 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Change registered office address company with date old address
Date: 19 Jul 2011
Action Date: 19 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-19
Old address: , Westgate House, Park Road, Peterborough, PE1 2TA
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 06 Jan 2011
Action Date: 10 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-10
Documents
Accounts with accounts type full
Date: 08 Apr 2010
Action Date: 10 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Legacy
Date: 11 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type dormant
Date: 03 Jun 2009
Action Date: 10 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-10
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr david strode-willis
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary ronald douglas
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Legacy
Date: 08 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 08 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / ronald douglas / 28/08/2008
Documents
Certificate change of name company
Date: 08 Aug 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anglia (home furnishings) LIMITED\certificate issued on 12/08/08
Documents
Accounts with accounts type dormant
Date: 08 Jul 2008
Action Date: 10 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-10
Documents
Legacy
Date: 30 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Mar 2007
Action Date: 10 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-10
Documents
Legacy
Date: 08 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/06; full list of members
Documents
Legacy
Date: 03 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/05; full list of members
Documents
Accounts with accounts type full
Date: 07 Dec 2005
Action Date: 10 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-10
Documents
Accounts with accounts type full
Date: 08 Apr 2005
Action Date: 10 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-10
Documents
Legacy
Date: 29 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; full list of members
Documents
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