AFFLECKS LIMITED
Company number 06504428 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 4 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages | View document |
| 19 Jun 2026 | PARENT_ACC · 54 pages | View document |
| 19 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Laura Jayne Morris as a director on 2026-05-22 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 5 Dec 2025 | Director's details changed for Rachel Hannah Brunt on 2025-11-28 · 2 pages | View document |
| 23 May 2025 | GUARANTEE2 · 2 pages | View document |
| 23 May 2025 | AGREEMENT2 · 1 page | View document |
| 23 May 2025 | PARENT_ACC · 55 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 14 Jan 2025 | Appointment of Rachel Hannah Brunt as a director on 2025-01-13 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Kevin James Crotty as a director on 2025-01-13 · 1 page | View document |
| 30 Jun 2024 | PARENT_ACC · 55 pages | View document |
| 30 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-10-02 · 16 pages | View document |
| 30 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 9 Jan 2024 | Termination of appointment of Ciara Keeling as a director on 2023-12-13 · 1 page | View document |
| 9 Jan 2024 | Appointment of Laura Jayne Morris as a director on 2023-12-13 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Ms Jessica Catherine Bowles as a director on 2023-12-13 · 2 pages | View document |
| 26 Jun 2023 | PARENT_ACC · 52 pages | View document |
| 26 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 15 pages | View document |
| 14 Apr 2023 | Termination of appointment of Steven Michael Mckiernan as a director on 2023-04-14 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr Kevin James Crotty on 2021-01-01 · 2 pages | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 15/08/2019 | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ROBERTS | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MS CIARA KEELING | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR ANDREW CHARLES BUTTERWORTH | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / BRUNTWOOD ESTATES LIMITED / 29/05/2018 | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O BRUNTWOOD LIMITED YORK HOUSE YORK STREET MANCHESTER M2 3BB ENGLAND | View document |
| 4 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY KATHARINE VOKES | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOYD | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 25 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 19 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER BURGESS / 09/11/2012 | View document |
| 6 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLOYD / 10/05/2013 | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED ANDREW FLOYD | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED RICHARD PETER BURGESS | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED KEVIN JAMES CROTTY | View document |
| 1 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM | View document |
| 17 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 17/02/2010 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 17/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 17/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 17/02/2010 | View document |
| 24 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2009 | PREVSHO FROM 28/02/2009 TO 30/09/2008 | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Apr 2008 | COMPANY NAME CHANGED COBCO 874 LIMITED CERTIFICATE ISSUED ON 10/04/08 | View document |
| 14 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |