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AFH PROTECTION GROUP LIMITED

Company number 07006895

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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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Paul Keith Wright as a director on 30 June 2023	View PDF Termination of appointment of Paul Keith Wright as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Hayden David Robinson as a director on 15 June 2023	View PDF Appointment of Mr Hayden David Robinson as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 23 pages (23 pages)
08 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	MR01	Registration of charge 070068950003, created on 23 September 2021	View PDF Registration of charge 070068950003, created on 23 September 2021 - link opens in a new window - 24 pages (24 pages)
03 Sep 2021	PSC05	Change of details for Afh Financial Group Plc as a person with significant control on 23 June 2021	View PDF Change of details for Afh Financial Group Plc as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MR04	Satisfaction of charge 070068950001 in full	View PDF Satisfaction of charge 070068950001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 070068950002 in full	View PDF Satisfaction of charge 070068950002 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	MR01	Registration of charge 070068950002, created on 15 January 2021	View PDF Registration of charge 070068950002, created on 15 January 2021 - link opens in a new window - 51 pages (51 pages)
07 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Nov 2019	MR01	Registration of charge 070068950001, created on 7 November 2019	View PDF Registration of charge 070068950001, created on 7 November 2019 - link opens in a new window - 50 pages (50 pages)
18 Mar 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 19 pages (19 pages)
14 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 19 pages (19 pages)

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