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AF HOLDCO LIMITED

Company number 10628135

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 August 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	MR04	Satisfaction of charge 106281350004 in full	View PDF Satisfaction of charge 106281350004 in full - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	CH01	Director's details changed for Mr Nigel John Henry on 25 June 2021	View PDF Director's details changed for Mr Nigel John Henry on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	MR04	Satisfaction of charge 106281350003 in full	View PDF Satisfaction of charge 106281350003 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR04	Satisfaction of charge 106281350001 in full	View PDF Satisfaction of charge 106281350001 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR01	Registration of charge 106281350004, created on 1 April 2021	View PDF Registration of charge 106281350004, created on 1 April 2021 - link opens in a new window - 43 pages (43 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
02 Nov 2020	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020	View PDF Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020	View PDF Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 106281350002 in full	View PDF Satisfaction of charge 106281350002 in full - link opens in a new window - 1 page (1 page)
30 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 May 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2020	MR01	Registration of charge 106281350003, created on 6 February 2020	View PDF Registration of charge 106281350003, created on 6 February 2020 - link opens in a new window - 33 pages (33 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 201	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 201 - link opens in a new window - 4 pages (4 pages)

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AF HOLDCO LIMITED

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