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AFB LICENSING LIMITED

Company number 05415631

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Company Results (links open in a new window)
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 May 2026 AA Accounts for a small company made up to 30 November 2025
View PDF Accounts for a small company made up to 30 November 2025 - link opens in a new window - 10 pages (10 pages)
13 Apr 2026 CS01 Confirmation statement made on 6 April 2026 with updates
View PDF Confirmation statement made on 6 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2026 MR04 Satisfaction of charge 054156310003 in full
View PDF Satisfaction of charge 054156310003 in full - link opens in a new window - 1 page (1 page)
30 May 2025 AA Accounts for a small company made up to 30 November 2024
View PDF Accounts for a small company made up to 30 November 2024 - link opens in a new window - 9 pages (9 pages)
20 May 2025 CH01 Director's details changed for Mr Luke James Reid on 19 May 2025
View PDF Director's details changed for Mr Luke James Reid on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 CH01 Director's details changed for Mr Clive Nicholas Reid on 19 May 2025
View PDF Director's details changed for Mr Clive Nicholas Reid on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CS01 Confirmation statement made on 6 April 2025 with updates
View PDF Confirmation statement made on 6 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2025 TM01 Termination of appointment of Laurence Murray Cowan as a director on 24 October 2024
View PDF Termination of appointment of Laurence Murray Cowan as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 AA Accounts for a small company made up to 30 November 2023
View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
15 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024 CH03 Secretary's details changed for Mrs Sandra Denise Edwards on 27 March 2024
View PDF Secretary's details changed for Mrs Sandra Denise Edwards on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 CH01 Director's details changed for Mr Luke James Reid on 27 March 2024
View PDF Director's details changed for Mr Luke James Reid on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 PSC05 Change of details for Alfred Franks & Bartlett Plc as a person with significant control on 27 March 2024
View PDF Change of details for Alfred Franks & Bartlett Plc as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024 MR01 Registration of charge 054156310008, created on 8 February 2024
View PDF Registration of charge 054156310008, created on 8 February 2024 - link opens in a new window - 14 pages (14 pages)
03 Jul 2023 AA Full accounts made up to 30 November 2022
View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 22 pages (22 pages)
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022 AA Full accounts made up to 30 November 2021
View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 21 pages (21 pages)
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021 CH01 Director's details changed for Mr Lawrence Murray Cowan on 7 June 2021
View PDF Director's details changed for Mr Lawrence Murray Cowan on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021 AA Full accounts made up to 30 November 2020
View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020 AA Full accounts made up to 30 November 2019
View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages)
14 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020 MR01 Registration of charge 054156310007, created on 28 February 2020
View PDF Registration of charge 054156310007, created on 28 February 2020 - link opens in a new window - 11 pages (11 pages)