AFM R101 VENTURES LIMITED

04274723
SUITE 6C, THE PLAZA 100 OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 29 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
25 Oct 2023 accounts Amended Accounts 23 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 7 Buy now
27 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Termination of appointment of director (Kanesh Khilosia) 1 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 accounts Annual Accounts 32 Buy now
08 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 24 Buy now
08 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
08 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Sep 2021 accounts Annual Accounts 31 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 26 Buy now
23 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2020 officers Termination of appointment of secretary (Geraldine Ann Sloan) 1 Buy now
28 Sep 2020 officers Appointment of director (Mrs Helen Elizabeth Pittaway) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 officers Termination of appointment of director (John O'brien) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Elaine O'donnell) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Mark Borzomato) 2 Buy now
11 Dec 2019 officers Appointment of director (Dr Marc Francois D'abbadie) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr John Laurence Walker) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Kanesh Khilosia) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Neil Ashbridge) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Geraldine Ann Sloan) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 31 Buy now
06 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 25 Buy now
06 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
06 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
12 Jun 2019 officers Appointment of secretary (Ms Geraldine Ann Sloan) 2 Buy now
30 May 2019 officers Termination of appointment of director (Lisa Greenhalgh) 1 Buy now
30 May 2019 officers Termination of appointment of secretary (Lisa Greenhalgh) 1 Buy now
29 Apr 2019 officers Appointment of director (Mr Neil Ashbridge) 2 Buy now
29 Apr 2019 officers Appointment of director (Ms Geraldine Ann Sloan) 2 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Appointment of director (Mr John O'brien) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Roy Swainson) 1 Buy now
26 Jul 2018 accounts Annual Accounts 30 Buy now
26 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 24 Buy now
26 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
26 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
07 Sep 2017 officers Appointment of director (Ms Elaine O'donnell) 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 26 Buy now
14 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 23 Buy now
27 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 officers Termination of appointment of director (Andrew Peter Rigby) 1 Buy now
27 Jul 2016 accounts Annual Accounts 27 Buy now
27 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 26 Buy now
27 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
27 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
28 Sep 2015 accounts Annual Accounts 24 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 22 Buy now
14 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
14 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
04 Nov 2014 accounts Annual Accounts 10 Buy now
04 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 22 Buy now
04 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 2 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
21 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
18 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 35 Buy now
13 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 21 Buy now
29 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
11 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 12 Buy now
08 Sep 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 officers Termination of appointment of director (William Furness) 1 Buy now
27 Jul 2011 accounts Annual Accounts 25 Buy now
08 Nov 2010 officers Appointment of director (Mr Andrew Peter Rigby) 2 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 accounts Annual Accounts 17 Buy now
09 Feb 2010 officers Termination of appointment of director (Mark Fuller) 1 Buy now
01 Dec 2009 officers Appointment of director 2 Buy now
15 Oct 2009 officers Change of particulars for director (Lisa Greenhalgh) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Lisa Greenhalgh) 1 Buy now
07 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
21 Jul 2009 accounts Annual Accounts 12 Buy now
22 Aug 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
08 Aug 2008 accounts Annual Accounts 24 Buy now
07 Sep 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
30 Jul 2007 accounts Annual Accounts 24 Buy now
22 Aug 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
03 Aug 2006 officers New secretary appointed 1 Buy now
31 Jul 2006 accounts Amended Accounts 26 Buy now
28 Jul 2006 accounts Annual Accounts 12 Buy now