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AFI HOLDINGS LIMITED

Company number 05720804

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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)
17 Jul 2023 AP01 Appointment of Mr Paul Richard Roberts as a director on 3 July 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
30 Mar 2023 AP03 Appointment of Mr Richard Orme as a secretary on 8 March 2023
30 Mar 2023 TM02 Termination of appointment of Steve Woodhams as a secretary on 8 March 2023
30 Mar 2023 TM01 Termination of appointment of Steven James Woodhams as a director on 8 March 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
25 Jul 2021 AA Full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 MR01 Registration of charge 057208040008, created on 24 December 2020
18 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 MR01 Registration of charge 057208040006, created on 13 August 2019
16 Aug 2019 MR01 Registration of charge 057208040007, created on 13 August 2019
14 Aug 2019 MR01 Registration of charge 057208040005, created on 13 August 2019
31 Jul 2019 MR04 Satisfaction of charge 057208040003 in full
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000.03