A.N.F. LIMITED

Company number 02609012 ·

Active

103 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
22 Aug 2025 Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
25 Jun 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
29 May 2025 Satisfaction of charge 026090120003 in full · 1 page View document
7 Mar 2025 All of the property or undertaking has been released from charge 026090120003 · 1 page View document
15 Nov 2024 Confirmation statement made on 2024-09-23 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
6 Dec 2023 Confirmation statement made on 2023-11-15 with updates · 5 pages View document
8 Nov 2023 Registration of charge 026090120003, created on 2023-11-02 · 9 pages View document
29 Sep 2023 Registered office address changed from Unit 2, All Saints Ind Est Darlington Road Shildon County Durham. DL4 2rd to 27 Moorland Way Nelson Park Cramlington NE23 1WE on 2023-09-29 · 1 page View document
28 Sep 2023 Appointment of Mr Trevor Lowes as a director on 2023-08-16 · 2 pages View document
28 Sep 2023 Termination of appointment of Paul Stoddart as a director on 2023-08-16 · 1 page View document
28 Sep 2023 Termination of appointment of David Leonard Ball as a director on 2023-08-16 · 1 page View document
28 Sep 2023 Withdrawal of a person with significant control statement on 2023-09-28 · 2 pages View document
28 Sep 2023 Notification of H L (North East) Holdings Limited as a person with significant control on 2023-08-16 · 2 pages View document
28 Sep 2023 Appointment of Mr Andrew Graham Hewitson as a director on 2023-08-16 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
15 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
6 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STODDART / 06/05/2010 View document
1 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
21 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
21 May 2010 SHARES REDESIGNATED, 175 CA 2006 06/05/2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
17 Jun 2008 APPOINTMENT TERMINATED SECRETARY AMANDA HOPE RICHARDSON View document
28 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
28 May 2008 LOCATION OF DEBENTURE REGISTER View document
28 May 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
16 Jun 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
19 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
14 Jun 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
11 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
27 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
18 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
21 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
12 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
25 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Jun 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
22 Jun 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
6 Jul 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
23 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
12 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
20 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
5 Jun 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS View document
29 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
20 Jul 1995 SECRETARY RESIGNED View document
20 Jul 1995 NEW SECRETARY APPOINTED View document
20 Jul 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Jul 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
20 Jul 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jun 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View document
4 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
28 May 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS View document
25 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
3 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jun 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View document
3 Jun 1992 REGISTERED OFFICE CHANGED ON 03/06/92 View document
23 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1991 NEW DIRECTOR APPOINTED View document
12 Aug 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
19 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jun 1991 REGISTERED OFFICE CHANGED ON 19/06/91 FROM: G OFFICE CHANGED 19/06/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document