AFB DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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27/09/2327 September 2023 Registered office address changed from Harberton Hall Harberton Hall 23a Harberton Park Belfast BT9 6TW BT9 6TW Northern Ireland to Harberton Hall 23a Harberton Park Belfast BT9 6WX on 2023-09-27

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14/04/2314 April 2023 Satisfaction of charge NI6539310002 in full

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14/04/2314 April 2023 Satisfaction of charge NI6539310001 in full

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14/04/2314 April 2023 Satisfaction of charge NI6539310003 in full

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13/12/2213 December 2022 Accounts for a small company made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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25/02/2225 February 2022 Registration of a charge

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14/02/2214 February 2022 Registration of charge NI6539310003, created on 2022-02-02

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14/12/2114 December 2021 Registered office address changed from The Agape Centre 238 Lisburn Road Belfast Antrim BT9 6GF to Harberton Hall Harberton Hall 23a Harberton Park Belfast BT9 6TW BT9 6TW on 2021-12-14

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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04/12/214 December 2021 Memorandum and Articles of Association

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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06/07/216 July 2021 Confirmation statement made on 2021-06-21 with no updates

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03/09/203 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6539310002

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03/07/203 July 2020 CESSATION OF THE ABBEYFIELD BELFAST SOCIETY LIMITED AS A PSC

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEYFIELD BELFAST SOCIETY LIMITED

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01/07/201 July 2020 DIRECTOR APPOINTED MR ADAM RAE ALEXANDER

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15/06/2015 June 2020 APPOINTMENT TERMINATED, SECRETARY IAN ELLIOTT

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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14/08/1914 August 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOAN DOYLE

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR RONAN CORRIGAN

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02/01/192 January 2019 DIRECTOR APPOINTED MR RONAN CORRIGAN

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6539310001

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26/09/1826 September 2018 DIRECTOR APPOINTED MR ERIC HENRY SPROULE

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR STANLEY MCDOWELL

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26/09/1826 September 2018 DIRECTOR APPOINTED MR DENIS NICHOLL TEMPLETON

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26/09/1826 September 2018 DIRECTOR APPOINTED MRS CHRISTINE OLVER

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26/09/1826 September 2018 DIRECTOR APPOINTED MR BRUCE WARDLE MCCORMACK

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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