AFB LICENSING LIMITED

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DateDescription
30/05/2530 May 2025 Accounts for a small company made up to 2024-11-30

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20/05/2520 May 2025 Director's details changed for Mr Clive Nicholas Reid on 2025-05-19

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20/05/2520 May 2025 Director's details changed for Mr Luke James Reid on 2025-05-19

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14/04/2514 April 2025 Confirmation statement made on 2025-04-06 with updates

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06/02/256 February 2025 Termination of appointment of Laurence Murray Cowan as a director on 2024-10-24

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/07/245 July 2024 Accounts for a small company made up to 2023-11-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-06 with updates

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27/03/2427 March 2024 Change of details for Alfred Franks & Bartlett Plc as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

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27/03/2427 March 2024 Director's details changed for Mr Luke James Reid on 2024-03-27

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27/03/2427 March 2024 Secretary's details changed for Mrs Sandra Denise Edwards on 2024-03-27

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13/02/2413 February 2024 Registration of charge 054156310008, created on 2024-02-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/07/233 July 2023 Full accounts made up to 2022-11-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 Director's details changed for Mr Lawrence Murray Cowan on 2021-06-07

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28/05/2128 May 2021 FULL ACCOUNTS MADE UP TO 30/11/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/05/2028 May 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054156310007

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054156310005

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054156310006

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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06/06/186 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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06/11/176 November 2017 DIRECTOR APPOINTED MR LUKE JAMES REID

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06/06/176 June 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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07/04/177 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DENISE EDWARDS / 06/04/2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MURRAY COWAN / 06/04/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS REID / 06/04/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS REID / 06/04/2017

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01/06/161 June 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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06/05/166 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054156310004

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04/06/154 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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30/04/1530 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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26/03/1526 March 2015 SECRETARY APPOINTED MRS SANDRA DENISE EDWARDS

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 13 STATION ROAD LONDON N3 2SB

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CANDY

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY PAUL CANDY

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054156310003

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20/05/1420 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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14/05/1414 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054156310002

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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26/04/1326 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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07/06/127 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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25/04/1225 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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14/04/1114 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE PARSONS

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FISHER / 15/10/2010

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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01/06/101 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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22/05/0922 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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29/04/0829 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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24/04/0724 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 30 CITY ROAD LONDON EC1Y 2AB

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/05/0622 May 2006 NC INC ALREADY ADJUSTED 11/11/05

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22/05/0622 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0627 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 DIRECTOR RESIGNED

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18/06/0518 June 2005 SECRETARY RESIGNED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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