AFFY CONSTRUCTION LTD

Company number 09343012 ·

Active

45 filings

Date Filing
4 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
4 Aug 2026 Resolutions · 1 page View document
4 Aug 2026 Registered office address changed from 134 the Campions Borehamwood WD6 5QG England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2026-08-04 · 3 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-05 with updates · 5 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
6 Feb 2025 Confirmation statement made on 2024-12-05 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
12 Oct 2023 Director's details changed for Mr Adrian Ardelean on 2023-10-12 · 2 pages View document
12 Oct 2023 Registered office address changed from Flat 10 Essex House 18 Douglas Close Stanmore HA7 3FJ England to 134 the Campions Borehamwood WD6 5QG on 2023-10-12 · 1 page View document
12 Oct 2023 Change of details for Mr Adrian Ardelean as a person with significant control on 2023-10-12 · 2 pages View document
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
15 May 2020 COMPANY NAME CHANGED US 4 YOU LIMITED CERTIFICATE ISSUED ON 15/05/20 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 30 AMIOT HOUSE 9 HERITAGE AVENUE LONDON NW9 5FQ ENGLAND View document
31 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN ARDELEAN / 26/10/2018 View document
31 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARDELEAN / 26/10/2018 View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 3 FOREST GATE LONDON NW9 0SP ENGLAND View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARDELEAN / 02/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARDELEAN / 15/09/2016 View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 95 SUDBURY COURT DRIVE HARROW MIDDLESEX HA1 3SS View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Mar 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 88 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8LY ENGLAND View document
5 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document