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AFPHS LTD

Company number 08907789

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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)
16 Apr 2024 AA Micro company accounts made up to 5 April 2024
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
18 May 2023 AA Micro company accounts made up to 5 April 2023
25 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
19 May 2022 AA Micro company accounts made up to 5 April 2022
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
07 May 2021 AA Micro company accounts made up to 5 April 2021
03 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
05 Aug 2020 AA Micro company accounts made up to 5 April 2020
28 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
26 Feb 2020 AD01 Registered office address changed from 4th Floor 60 Lansdowne Place Hove BN3 1FG England to 12 Pembroke Avenue Hove BN3 5DA on 26 February 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-03
02 Jul 2019 AA Micro company accounts made up to 5 April 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-22
22 Feb 2019 AD01 Registered office address changed from 12 Pembroke Avenue Hove East Sussex BN3 5DA England to 4th Floor 60 Lansdowne Place Hove BN3 1FG on 22 February 2019
11 Dec 2018 AD01 Registered office address changed from 36 Lorna Road Hove East Sussex BN3 3EN to 12 Pembroke Avenue Hove East Sussex BN3 5DA on 11 December 2018
06 Apr 2018 AA Micro company accounts made up to 5 April 2018
02 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
02 May 2017 AA Micro company accounts made up to 5 April 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
17 Jun 2016 AA Micro company accounts made up to 5 April 2016
23 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
23 Mar 2016 CH01 Director's details changed for Mrs Alix Francis Secretan on 1 January 2016
24 Jul 2015 AA Total exemption full accounts made up to 5 April 2015