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A & F HOLDINGS LIMITED

Company number 09287146

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	TM01	Termination of appointment of Anthony Byron Phillip Rees as a director on 7 May 2017	View PDF Termination of appointment of Anthony Byron Phillip Rees as a director on 7 May 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	CH01	Director's details changed for Mr Anthony Byron Phillip Rees on 23 February 2016	View PDF Director's details changed for Mr Anthony Byron Phillip Rees on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2016	CERTNM	Company name changed global telecall holdings LIMITED\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-06-14	View PDF Company name changed global telecall holdings LIMITED\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-06-14 - link opens in a new window - 3 pages (3 pages)
26 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 27 May 2016	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 27 May 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AP01	Appointment of Mrs Fraz Rees as a director on 6 March 2015	View PDF Appointment of Mrs Fraz Rees as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM02	Termination of appointment of Aston House Nominees Limited as a secretary on 24 November 2014	View PDF Termination of appointment of Aston House Nominees Limited as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	TM01	Termination of appointment of David Geraint Wylie as a director on 12 November 2014	View PDF Termination of appointment of David Geraint Wylie as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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