AFENTRA (ONSHORE DEVELOPMENTS) LTD
Company number 09353584 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | PARENT_ACC · 168 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2025 | Director's details changed for Ms Anastasia Deulina on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Paul Mcdade on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Ian Richard Cloke on 2025-11-06 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 5 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 25 Nov 2024 | Memorandum and Articles of Association | View document |
| 25 Nov 2024 | Resolutions | View document |
| 25 Nov 2024 | Memorandum and Articles of Association | View document |
| 17 Nov 2024 | Appointment of Ms Anastasia Deulina as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Ian Richard Cloke as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 30 Oct 2024 | Registered office address changed from High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 2024-10-30 · 1 page | View document |
| 20 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 8 Oct 2024 | Appointment of Mr Hamish William Mcardle as a secretary on 2024-09-30 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Nicholas John Cunningham as a secretary on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 2 Apr 2024 | Termination of appointment of Richard Andrew Cliff as a secretary on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Nicholas John Cunningham as a secretary on 2024-03-31 · 2 pages | View document |
| 21 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 20 Jul 2021 | Change of details for Sterling Energy Plc as a person with significant control on 2021-05-04 · 2 pages | View document |
| 20 Jul 2021 | Appointment of Mr Richard Andrew Cliff as a secretary on 2021-07-08 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Cfpro Cosec Limited as a secretary on 2021-07-08 · 1 page | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER | View document |
| 13 Dec 2018 | CORPORATE SECRETARY APPOINTED CFPRO COSEC LIMITED | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM CFPRO COSEC LIMITED 12 TIMES COURT RETREAT ROAD RICHMOND TW9 1AF ENGLAND | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RL ENGLAND | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR DAVID LEE MARSHALL | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IB JERSING | View document |
| 13 Oct 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 85 FLEET STREET LONDON EC4Y 1AE | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | SECRETARY APPOINTED MS BARBARA JOYCE SPURRIER | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HAWKINS | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYTON | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BEARDSALL | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN CLAYTON | View document |
| 2 Feb 2016 | SECRETARY APPOINTED MR ANTHONY JAMES HAWKINS | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY GAVIN MILNE | View document |
| 14 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR IB ESKIL JERSING | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK | View document |
| 4 Feb 2015 | SECRETARY APPOINTED MR GAVIN JOHNSTON MILNE | View document |
| 12 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |