AFB LICENSING LIMITED
Company number 05415631 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Current accounting period extended from 2026-11-30 to 2026-12-31 · 1 page | View document |
| 29 May 2026 | Accounts for a small company made up to 2025-11-30 · 10 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 5 pages | View document |
| 18 Feb 2026 | Satisfaction of charge 054156310003 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 May 2025 | Accounts for a small company made up to 2024-11-30 · 9 pages | View document |
| 20 May 2025 | Director's details changed for Mr Luke James Reid on 2025-05-19 · 2 pages | View document |
| 20 May 2025 | Director's details changed for Mr Clive Nicholas Reid on 2025-05-19 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 5 pages | View document |
| 6 Feb 2025 | Termination of appointment of Laurence Murray Cowan as a director on 2024-10-24 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Jul 2024 | Accounts for a small company made up to 2023-11-30 · 9 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 27 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Luke James Reid on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Alfred Franks & Bartlett Plc as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Secretary's details changed for Mrs Sandra Denise Edwards on 2024-03-27 · 1 page | View document |
| 13 Feb 2024 | Registration of charge 054156310008, created on 2024-02-08 · 14 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Jul 2023 | Full accounts made up to 2022-11-30 · 22 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Jun 2021 | Director's details changed for Mr Lawrence Murray Cowan on 2021-06-07 · 2 pages | View document |
| 28 May 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 May 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054156310007 | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054156310006 | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054156310005 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR LUKE JAMES REID | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DENISE EDWARDS / 06/04/2017 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS REID / 06/04/2017 | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS REID / 06/04/2017 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MURRAY COWAN / 06/04/2017 | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 16 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054156310004 | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 30 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | SECRETARY APPOINTED MRS SANDRA DENISE EDWARDS | View document |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 13 STATION ROAD LONDON N3 2SB | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANDY | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CANDY | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054156310003 | View document |
| 20 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 14 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | View document |
| 10 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054156310002 | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 26 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 25 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 14 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE PARSONS | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FISHER / 15/10/2010 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 1 Jun 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 22 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 May 2006 | NC INC ALREADY ADJUSTED 11/11/05 | View document |
| 22 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | SECRETARY RESIGNED | View document |
| 18 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |