AFFORD BOND GROUP HOLDINGS LIMITED
Company number 12901351
- Company Overview for AFFORD BOND GROUP HOLDINGS LIMITED (12901351)
- Filing history for AFFORD BOND GROUP HOLDINGS LIMITED (12901351)
- People for AFFORD BOND GROUP HOLDINGS LIMITED (12901351)
- Charges for AFFORD BOND GROUP HOLDINGS LIMITED (12901351)
- More for AFFORD BOND GROUP HOLDINGS LIMITED (12901351)
| 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) |
|---|---|---|---|
| 08 Jan 2024 | TM01 | Termination of appointment of David Bailey as a director on 31 December 2023 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 28 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jul 2022 | AP01 | Appointment of Mr Kevin Timothy David Lwin as a director on 1 July 2022 | |
| 28 Mar 2022 | AP01 | Appointment of Mr Thomas Mark Hornbuckle as a director on 19 January 2022 | |
| 28 Mar 2022 | AP01 | Appointment of Mr Benjamin Edwards as a director on 19 January 2022 | |
| 28 Mar 2022 | AP01 | Appointment of Mr Christopher Paul Regnauld as a director on 19 January 2022 | |
| 11 Jan 2022 | TM01 | Termination of appointment of Gary Greer as a director on 31 December 2021 | |
| 23 Nov 2021 | RESOLUTIONS |
Resolutions
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| 23 Nov 2021 | MA | Memorandum and Articles of Association | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 23 September 2021 with updates | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Sep 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 31 December 2020 | |
| 08 Mar 2021 | MR01 | Registration of charge 129013510001, created on 3 March 2021 | |
| 26 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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| 01 Dec 2020 | AP01 | Appointment of Mr Gary Greer as a director on 5 October 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Lindsay Wilfred Beeston as a director on 5 October 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mr David Bailey as a director on 5 October 2020 | |
| 25 Nov 2020 | AP01 | Appointment of Mr Christopher Robert Monks as a director on 5 October 2020 | |
| 25 Nov 2020 | AP01 | Appointment of Mr Paul Edwards as a director on 5 October 2020 | |
| 25 Nov 2020 | AP01 | Appointment of Mr Peter Anthony O'malley as a director on 5 October 2020 | |
| 25 Nov 2020 | AP01 | Appointment of Mr Jeffrey Eden Atkinson as a director on 5 October 2020 |