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AFB LICENSING LIMITED

Company number 05415631

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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)
05 Jul 2024 AA Accounts for a small company made up to 30 November 2023
15 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
27 Mar 2024 CH03 Secretary's details changed for Mrs Sandra Denise Edwards on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Luke James Reid on 27 March 2024
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
27 Mar 2024 PSC05 Change of details for Alfred Franks & Bartlett Plc as a person with significant control on 27 March 2024
13 Feb 2024 MR01 Registration of charge 054156310008, created on 8 February 2024
03 Jul 2023 AA Full accounts made up to 30 November 2022
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
26 May 2022 AA Full accounts made up to 30 November 2021
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
17 Jun 2021 CH01 Director's details changed for Mr Lawrence Murray Cowan on 7 June 2021
28 May 2021 AA Full accounts made up to 30 November 2020
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
28 May 2020 AA Full accounts made up to 30 November 2019
14 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
13 Mar 2020 MR01 Registration of charge 054156310007, created on 28 February 2020
13 Mar 2020 MR01 Registration of charge 054156310006, created on 28 February 2020
13 Mar 2020 MR01 Registration of charge 054156310005, created on 9 March 2020
31 May 2019 AA Full accounts made up to 30 November 2018
15 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
06 Jun 2018 AA Full accounts made up to 30 November 2017
25 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Nov 2017 AP01 Appointment of Mr Luke James Reid as a director on 3 April 2017
06 Jun 2017 AA Accounts for a medium company made up to 30 November 2016