A.F.A. LIMITED
Company number 01657606 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2024-11-08 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Cornelis Werff as a director on 2024-10-29 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Rebecca Moore as a secretary on 2024-10-29 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Simon Ball as a director on 2024-10-29 · 1 page | View document |
| 6 Nov 2024 | Cessation of Rebecca Moore as a person with significant control on 2024-10-29 · 1 page | View document |
| 6 Nov 2024 | Notification of Cornelis Werff as a person with significant control on 2024-10-29 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Mr Nicholas Lavelle as a director on 2024-10-30 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Simon Ball as a person with significant control on 2024-09-27 · 1 page | View document |
| 1 Oct 2024 | Change of details for Mrs Rebecca Moore as a person with significant control on 2024-09-27 · 2 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 4 pages | View document |
| 29 Jul 2021 | Registered office address changed from 1 Cambridge Court 210 Shepherds Bush Road London W6 7NL to Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB on 2021-07-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BALL / 01/07/2019 | View document |
| 5 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MOORE / 01/07/2019 | View document |
| 5 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON BALL / 15/08/2018 | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 26 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Sep 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 24 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 28 Jul 2010 | SECRETARY APPOINTED REBECCA MOORE | View document |
| 8 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MAIR | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY MAIR | View document |
| 19 Apr 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 7 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Oct 2009 | 01/08/09 FULL LIST AMEND | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALL / 04/06/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 5 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 21 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 5 Apr 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99 | View document |
| 23 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 15 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1997 | ACC. REF. DATE EXTENDED FROM 28/08/97 TO 31/08/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 4 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 28/08 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | ALTER MEM AND ARTS 26/03/93 | View document |
| 6 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1992 | SECRETARY RESIGNED | View document |
| 5 Jul 1992 | REGISTERED OFFICE CHANGED ON 05/07/92 FROM: 8 BREAMS BUILDING LONDON EC4A 1EA | View document |
| 26 Nov 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 10 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 6 Feb 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 48 RED LION ST LONDON WC1R 4PF | View document |
| 20 Jun 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 12 Sep 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 9 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1989 | FIRST GAZETTE | View document |
| 7 Sep 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 26 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |