AFCW PLC
Company number 04764827 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-07 · 3 pages | View document |
| 17 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 11 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 3 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 18 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 57 pages | View document |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-30 · 3 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-30 · 3 pages | View document |
| 22 Jul 2025 | Termination of appointment of Sean Patrick Mclaughlin as a director on 2025-07-17 · 1 page | View document |
| 22 Jul 2025 | Appointment of Mr James Alexander Longhurst as a director on 2025-07-17 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 8 pages | View document |
| 2 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-30 · 4 pages | View document |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 27 May 2025 | Appointment of Mr Daniel George Norris as a director on 2025-05-15 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr James Ewen Macdonald as a director on 2025-03-04 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mrs Frances Caroline Merrylees as a director on 2025-03-04 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Mr Sean Patrick Mclaughlin as a director on 2025-01-16 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of James Ewen Macdonald as a director on 2025-01-16 · 1 page | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 54 pages | View document |
| 11 Nov 2024 | Termination of appointment of Michele Gull as a director on 2024-11-07 · 1 page | View document |
| 2 Sep 2024 | Appointment of Mr Angus Frederick Fox as a director on 2024-07-17 · 2 pages | View document |
| 21 Jul 2024 | Confirmation statement made on 2024-05-25 with updates · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2022-06-28 · 4 pages | View document |
| 6 Jun 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 6 Jun 2024 | Resolutions · 10 pages | View document |
| 6 Jun 2024 | Resolutions | View document |
| 2 Apr 2024 | Appointment of Mr Daniel Magnus Johnson as a director on 2024-03-20 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Michele Gull as a director on 2024-02-16 · 2 pages | View document |
| 3 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 38 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr John Macdonald on 2023-09-15 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr John Macdonald as a director on 2023-09-15 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Kris Stewart as a director on 2023-09-13 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 7 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions · 1 page | View document |
| 26 Jan 2023 | Resolutions · 2 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions · 1 page | View document |
| 26 Jan 2023 | Resolutions · 1 page | View document |
| 26 Jan 2023 | Resolutions · 1 page | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Memorandum and Articles of Association · 79 pages | View document |
| 16 Jan 2023 | Termination of appointment of Charles Christopher Stephen Talbot as a director on 2023-01-03 · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Graeme Price as a director on 2023-01-03 · 2 pages | View document |
| 15 Jan 2023 | Termination of appointment of Luke Mackenzie as a director on 2023-01-02 · 1 page | View document |
| 5 Jan 2023 | Group of companies' accounts made up to 2022-06-30 · 38 pages | View document |
| 14 Jul 2022 | Statement of capital following an allotment of shares on 2022-06-28 · 3 pages | View document |
| 13 Jan 2022 | Appointment of Mr Fredric Flaxman as a director on 2022-01-01 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Elizabeth Jane Lonsdale as a director on 2021-12-31 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of Edward Jonathan Salter Leek as a director on 2021-12-31 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mr Kris Stewart as a director on 2022-01-01 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Hannah Elizabeth Kitcher as a director on 2021-12-31 · 1 page | View document |
| 13 Jan 2022 | Appointment of Ms Michele Marie Little as a director on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Group of companies' accounts made up to 2021-06-30 · 38 pages | View document |
| 19 Jun 2021 | Appointment of Mr Nicholas John Robertson as a director on 2021-05-05 · 2 pages | View document |
| 31 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 9 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MRS ELIZABETH JANE LONSDALE | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS | View document |
| 17 Dec 2019 | PREVSHO FROM 28/06/2019 TO 27/06/2019 | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR EDWARD JONATHAN SALTER LEEK | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PALNER / 29/07/2019 | View document |
| 29 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CHARLES / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL ANDREW BUCKLEY | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED ANNA KINGSLEY | View document |
| 28 Jul 2019 | DIRECTOR APPOINTED MR JOSEPH PALNER | View document |
| 28 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COOKE | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUELSON | View document |
| 18 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREACH | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGS | View document |
| 18 Dec 2018 | PREVSHO FROM 29/06/2018 TO 28/06/2018 | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR MARK NICHOLAS DAVIS | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROWNS | View document |
| 5 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/17 | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIK SAMUELSON / 21/03/2018 | View document |
| 21 Dec 2017 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | 14/05/16 CHANGES | View document |
| 8 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2016 | DIRECTOR APPOINTED MR NIGEL MARCELLUS HIGGS | View document |
| 5 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Nov 2015 | DIRECTOR APPOINTED MR ROGER EVANS | View document |
| 2 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 22 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGS | View document |
| 27 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLE HAMMOND | View document |
| 10 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 2 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 19 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MS NICOLE NEDA HAMMOND | View document |
| 9 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CHARLES / 07/06/2011 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | View document |
| 8 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 9 Jun 2010 | 14/05/10 BULK LIST | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED MR DAVID JOHN GROWNS | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR HELLER | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SAMUELSON | View document |
| 7 Jun 2009 | SECRETARY APPOINTED MR WILLIAM DAVID CHARLES | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARC JONES | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED MR MATTHEW JAMES CRISPIN BREACH | View document |
| 28 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 14/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2007 | RETURN MADE UP TO 14/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 14/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 May 2006 | DEFERRING REPAYMENT 30/03/06 | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 14/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2004 | RETURN MADE UP TO 14/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | SHARES AGREEMENT OTC | View document |
| 1 Sep 2003 | SHARES AGREEMENT OTC | View document |
| 22 Aug 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: KINGSTONIAN STADIUM JACK GOODCHILD WAY NEW MALDEN SURREY KT1 3PB | View document |
| 31 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 42 BUXTON DRIVE NEW MALDEN SURREY KT3 3UZ | View document |
| 1 Jul 2003 | PROSPECTUS | View document |
| 29 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | DIRECTOR RESIGNED | View document |
| 29 Jun 2003 | SECRETARY RESIGNED | View document |
| 29 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 27 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2003 | SUB-DIVISION 17/06/03 | View document |
| 27 Jun 2003 | £ NC 100/100000 17/06 | View document |
| 27 Jun 2003 | NC INC ALREADY ADJUSTED 17/06/03 | View document |
| 27 Jun 2003 | S-DIV 17/06/03 | View document |
| 27 Jun 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jun 2003 | AUDITORS' STATEMENT | View document |
| 24 Jun 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 2003 | AUDITORS' REPORT | View document |
| 24 Jun 2003 | REREG PRI-PLC 24/06/03 | View document |
| 24 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 2003 | BALANCE SHEET | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 14 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |