AFL ARCHITECTS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewWithdrawal of a person with significant control statement on 2025-06-25

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25/06/2525 June 2025 NewNotification of John Meredydd Roberts as a person with significant control on 2023-04-28

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25/06/2525 June 2025 NewNotification of Philip Ronald Osborne as a person with significant control on 2023-04-28

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25/06/2525 June 2025 NewNotification of Garry Rowlands as a person with significant control on 2023-04-28

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16/06/2516 June 2025 NewDirector's details changed for Mr Philip Ronald Osborne on 2025-06-16

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16/06/2516 June 2025 NewDirector's details changed for Mr John Meredydd Roberts on 2025-06-16

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16/06/2516 June 2025 NewDirector's details changed for Mr Garry Rowlands on 2025-06-16

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27/05/2527 May 2025 Director's details changed for Mr John Meredydd Roberts on 2025-05-23

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21/05/2521 May 2025 Director's details changed for Mr Garry Rowlands on 2025-05-20

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21/05/2521 May 2025 Director's details changed for Mr Philip Ronald Osborne on 2025-05-20

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Resolutions

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24/07/2324 July 2023 Confirmation statement made on 2023-06-16 with updates

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19/07/2319 July 2023 Purchase of own shares.

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19/07/2319 July 2023 Cancellation of shares. Statement of capital on 2023-04-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Cancellation of shares. Statement of capital on 2022-01-25

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01/02/221 February 2022 Purchase of own shares.

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Director's details changed for Mr Garry Rowlands on 2020-11-20

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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17/07/2017 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN MORTON

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR SHELDON WALSH

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHELDON ANDREW WALSH / 15/12/2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROWLANDS / 25/10/2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHELDON ANDREW WALSH / 10/10/2016

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHELDON ANDREW WALSH / 13/11/2015

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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04/06/154 June 2015 18/05/15 STATEMENT OF CAPITAL GBP 1.00

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 57 HINCHLEY ROAD MANCHESTER M9 7FG UNITED KINGDOM

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22/09/1422 September 2014 DIRECTOR APPOINTED MR PHILIP RONALD OSBORNE

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06/09/146 September 2014 DIRECTOR APPOINTED MR JOHN MEREDYDD ROBERTS

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06/09/146 September 2014 DIRECTOR APPOINTED MR MARTIN MORTON

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06/09/146 September 2014 DIRECTOR APPOINTED SHELDON ANDREW WALSH

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06/09/146 September 2014 APPOINTMENT TERMINATED, DIRECTOR ABDEL KOUSSA

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06/09/146 September 2014 DIRECTOR APPOINTED MR GARRY ROWLANDS

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1416 July 2014 DISS REQUEST WITHDRAWN

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11/07/1411 July 2014 APPLICATION FOR STRIKING-OFF

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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