AHH HOLDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 11519910 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2018 |
| Age | 5 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
AHH HOLDCO 1 LIMITED is an active private limited company with number 11519910. It was incorporated 5 years, 8 months, 28 days ago, on 15 August 2018. The company address is 3rd Floor, South Building 3rd Floor, South Building, London, EC1A 4HD, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-10-05
Officer name: Intertrust Fiduciary Services (Uk) Limited
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Appoint person director company with name date
Date: 13 Apr 2023
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Daniel Knight
Appointment date: 2018-08-15
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Richard Daniel Knight
Documents
Change to a person with significant control
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-09
Psc name: Ahh Holdco 2 Limited
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type full
Date: 21 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Change date: 2020-03-10
Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Change account reference date company current extended
Date: 02 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
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