AFREEN VENTURES LIMITED

Company number 05218328 ·

Active

84 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
26 Aug 2026 Termination of appointment of Vladimira Briestenska as a director on 2026-08-26 · 1 page View document
26 Aug 2026 Appointment of Ms Vladimira Briestenska as a director on 2026-08-26 · 2 pages View document
3 Nov 2025 Accounts for a dormant company made up to 2025-08-30 · 4 pages View document
30 Aug 2025 Annual accounts for the year ending 30 August 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
9 Oct 2024 Micro company accounts made up to 2024-08-30 · 4 pages View document
30 Aug 2024 Annual accounts for the year ending 30 August 2024 View accounts
9 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2023-08-30 · 4 pages View document
30 Aug 2023 Director's details changed for Mr Nadeem Raoof Shaikh on 2023-08-01 · 2 pages View document
30 Aug 2023 Annual accounts for the year ending 30 August 2023 View accounts
30 Aug 2023 Change of details for Mr Nadeem Raoof Shaikh as a person with significant control on 2023-08-01 · 2 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-30 with updates · 4 pages View document
29 Aug 2023 Director's details changed for Ms Vladimira Mesko Briestenska on 2023-08-10 · 2 pages View document
28 Mar 2023 Accounts for a dormant company made up to 2022-08-30 · 5 pages View document
29 Nov 2022 Director's details changed for Mr Nadeem Raoof Shaikh on 2022-10-10 · 2 pages View document
28 Sep 2022 Certificate of change of name · 3 pages View document
26 Sep 2022 Appointment of Ms Vladimira Mesko Briestenska as a director on 2022-09-26 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with updates · 4 pages View document
30 Aug 2022 Annual accounts for the year ending 30 August 2022 View accounts
2 Apr 2022 Compulsory strike-off action has been discontinued View document
2 Apr 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
29 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
23 Nov 2021 Accounts for a dormant company made up to 2021-08-30 · 5 pages View document
30 Aug 2021 Annual accounts for the year ending 30 August 2021 View accounts
28 May 2021 30/08/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
22 Sep 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 2 OAKLANDS AVENUE ESHER SURREY KT10 8HX View document
30 Aug 2020 Annual accounts for the year ending 30 August 2020 View accounts
30 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES View document
7 Jan 2020 APPOINTMENT TERMINATED, SECRETARY NIMRA SHAIKH View document
8 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
30 Aug 2019 Annual accounts for the year ending 30 August 2019 View accounts
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 View document
30 Aug 2018 Annual accounts for the year ending 30 August 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
30 Aug 2017 Annual accounts for the year ending 30 August 2017 View accounts
25 May 2017 Annual accounts, small company total exemption, made up to 30 August 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
30 Aug 2016 Annual accounts for the year ending 30 August 2016 View accounts
30 May 2016 Annual accounts, small company total exemption, made up to 30 August 2015 View document
9 Oct 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
30 Aug 2015 Annual accounts for the year ending 30 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 30 August 2014 View document
4 Nov 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
30 Aug 2014 Annual accounts for the year ending 30 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 30 August 2013 View document
12 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts for the year ending 30 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 30 August 2012 View document
20 Feb 2013 DISS40 (DISS40(SOAD)) View document
19 Feb 2013 Annual return made up to 31 August 2012 with full list of shareholders View document
8 Jan 2013 FIRST GAZETTE View document
30 Aug 2012 Annual accounts for the year ending 30 August 2012 View accounts
30 May 2012 PREVSHO FROM 31/08/2011 TO 30/08/2011 View document
14 Jan 2012 DISS40 (DISS40(SOAD)) View document
13 Jan 2012 Annual return made up to 31 August 2011 with full list of shareholders View document
27 Dec 2011 FIRST GAZETTE View document
30 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / NADEEM RAOOF SHAIKH / 03/01/2011 View document
14 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Dec 2010 COMPANY NAME CHANGED NZH LIMITED CERTIFICATE ISSUED ON 14/12/10 View document
18 Nov 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Jan 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
22 Nov 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View document
8 Aug 2007 RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Dec 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 162 COMMERCIAL ROAD LONDON E1 2JY View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 SECRETARY RESIGNED View document
31 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document