AFG REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Notice of extension of period of Administration |
| 20/05/2520 May 2025 | Notice of order removing administrator from office |
| 26/04/2526 April 2025 | Notice of appointment of a replacement or additional administrator |
| 12/04/2512 April 2025 | Administrator's progress report |
| 29/10/2429 October 2024 | Notice of order removing administrator from office |
| 29/10/2429 October 2024 | Notice of appointment of a replacement or additional administrator |
| 08/10/248 October 2024 | Administrator's progress report |
| 20/08/2420 August 2024 | Notice of extension of period of Administration |
| 13/04/2413 April 2024 | Administrator's progress report |
| 10/02/2410 February 2024 | Statement of affairs with form AM02SOA |
| 23/11/2323 November 2023 | Certificate of change of name |
| 01/11/231 November 2023 | Change of name notice |
| 31/10/2331 October 2023 | Notice of deemed approval of proposals |
| 16/10/2316 October 2023 | Statement of administrator's proposal |
| 21/09/2321 September 2023 | Registered office address changed from Thames Tower, Floor 11 Station Road Reading RG1 1LX England to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 2023-09-21 |
| 20/09/2320 September 2023 | Appointment of an administrator |
| 28/07/2328 July 2023 | Satisfaction of charge 1 in full |
| 23/12/2223 December 2022 | Registration of charge 056844700003, created on 2022-12-22 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-06 with updates |
| 29/11/2129 November 2021 | Current accounting period shortened from 2020-11-30 to 2020-11-29 |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 21/01/2021 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 04/09/194 September 2019 | SECRETARY APPOINTED MR STEPHEN LISTER CHASE |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 18/03/1918 March 2019 | CURRSHO FROM 28/02/2020 TO 30/11/2019 |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 31/12/1831 December 2018 | SUB-DIVISION 12/12/18 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 12/12/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 07/11/187 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK FRASER SIMPSON |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUGH HART |
| 01/08/181 August 2018 | ADOPT ARTICLES 13/07/2018 |
| 17/04/1817 April 2018 | AUDITOR'S RESIGNATION |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SIMPSON / 29/03/2018 |
| 03/04/183 April 2018 | SECRETARY APPOINTED MR MATTHEW JAMES WHITE |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HART / 29/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR JACOB MCCULLOCH |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHASE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3BB |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 04/11/164 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O ANNA HEWLETT ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3BB |
| 09/02/169 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 29/01/1529 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 26/02/1426 February 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 09/03/139 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 18/02/1218 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 11/02/1111 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HART / 01/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SIMPSON / 01/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 16/05/0816 May 2008 | PREVEXT FROM 31/08/2007 TO 28/02/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 10 WARREN HOUSE COURT 17 ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7RG |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AFG REALISATIONS 2023 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company