AFP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Philip Auld as a director on 2024-11-01 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 01/07/241 July 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 08/02/238 February 2023 | Statement of company's objects |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 01/02/231 February 2023 | Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 10/02/2210 February 2022 | Appointment of Mr Adam Bruce Bowden as a director on 2022-02-02 |
| 10/02/2210 February 2022 | Termination of appointment of Danielle Sheer as a director on 2022-02-03 |
| 10/02/2210 February 2022 | Appointment of Mr Philip Auld as a director on 2022-02-02 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 115 CHATHAM STREET READING BERKSHIRE RG1 7JX |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 20/06/1820 June 2018 | DISS40 (DISS40(SOAD)) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/09/152 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/09/1411 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/08/1330 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DONOVAN / 20/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 20/08/2012 |
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 20/08/2012 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 20/08/2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 20/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 20 August 2009 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR HARPAUL DHARWAR |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BEECH HOUSE ANCELLS ROAD ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QZ |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | DEBENTURE/DEED,ETC 01/09/03 |
| 01/10/031 October 2003 | ARTICLES OF ASSOCIATION |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 |
| 01/03/021 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0124 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0124 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIV S-DIV 20/07/00 |
| 05/07/005 July 2000 | DIV 03/11/98 |
| 13/06/0013 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0013 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/05/00 |
| 13/06/0013 June 2000 | ADOPT ARTICLES 24/05/00 |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | AUDITOR'S RESIGNATION |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | NC INC ALREADY ADJUSTED 22/04/97 |
| 28/05/9728 May 1997 | ALTER MEM AND ARTS 22/04/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: C/O ALLIOTTS 96 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 07/03/967 March 1996 | AUDITOR'S RESIGNATION |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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