AFS GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/02/2513 February 2025 | Appointment of Mr Alexander James Myers as a director on 2025-02-12 |
| 15/01/2515 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 24/10/2424 October 2024 | Appointment of Mr David John Metcalfe as a director on 2024-10-17 |
| 28/06/2428 June 2024 | Termination of appointment of Timothy John Donald Boag as a director on 2024-06-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 16/02/2316 February 2023 | Notification of Aldermore Group Plc as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Withdrawal of a person with significant control statement on 2023-02-16 |
| 16/01/2316 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/09/207 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR TIMOTHY JOHN DONALD BOAG |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH ALFORD |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYES |
| 19/09/1919 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED SUSAN ELIZABETH HAYES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MARTIN RICHARD ADAMS |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY GREENBANK BUSINESS PARK BLACKBURN BB1 5QB ENGLAND |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 19/09/1819 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | ADOPT ARTICLES 27/09/2017 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL STAMPER |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM SUITES 5 & 6, THE PRINTWORKS HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB UNITED KINGDOM |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHN FORD / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMPSON / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEDDES / 17/02/2016 |
| 03/12/153 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/157 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 150 |
| 27/07/1527 July 2015 | PREVSHO FROM 28/02/2016 TO 30/04/2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/02/1513 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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