AFGP LIMITED

Company number 04216291 ·

Active

81 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
10 Aug 2026 Application to strike the company off the register · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-18 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
26 Feb 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
23 Jan 2025 Confirmation statement made on 2025-01-18 with updates · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
31 Jan 2024 Cessation of Graham Edward Findlay as a person with significant control on 2024-01-18 · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 5 pages View document
31 Jan 2024 Change of details for Mrs Samantha Findlay as a person with significant control on 2024-01-18 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
19 May 2023 Confirmation statement made on 2023-05-14 with updates · 5 pages View document
16 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-14 with updates · 5 pages View document
11 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
13 Oct 2021 Director's details changed for Mr Graham Edward Findlay on 2021-10-13 · 2 pages View document
13 Oct 2021 Director's details changed for Mrs Samantha Findlay on 2021-10-13 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
9 Mar 2020 CHANGE OF PARTICULARS FOR A PSC View document
6 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD FINDLAY View document
6 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA FINDLAY View document
1 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CESSATION OF IAN ADRIAN NEWTON AS A PSC View document
13 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
14 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
6 Feb 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 Apr 2017 DIRECTOR APPOINTED MRS SAMANTHA FINDLAY View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR IAN NEWTON View document
12 Apr 2017 APPOINTMENT TERMINATED, SECRETARY IAN NEWTON View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
2 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
15 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
20 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
23 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
22 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
30 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2001 SECRETARY RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
22 May 2001 DIRECTOR RESIGNED View document
14 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document