AFI BIDCO LIMITED

08397852
SECOND FLOOR WEST WING DIAMOND HOUSE, DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WF2 8PT

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of secretary (Mr Paul Richard Roberts) 2 Buy now
01 Sep 2024 officers Termination of appointment of secretary (Richard Orme) 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Appointment of director (Mr Paul Richard Roberts) 2 Buy now
14 Jul 2023 accounts Annual Accounts 19 Buy now
31 Mar 2023 officers Appointment of secretary (Mr Richard Orme) 2 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Steven James Woodhams) 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Steven James Woodhams) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2022 accounts Annual Accounts 19 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 17 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 17 Buy now
30 Dec 2020 mortgage Registration of a charge 34 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 17 Buy now
16 Aug 2019 mortgage Registration of a charge 65 Buy now
14 Aug 2019 officers Termination of appointment of director (Kajen Mohanadas) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (David Richard Wardrop) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Oliver John Tudor Jones) 1 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 13 Buy now
16 Feb 2016 annual-return Annual Return 9 Buy now
28 Oct 2015 mortgage Registration of a charge 57 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
28 Apr 2015 annual-return Annual Return 9 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
04 Jun 2014 annual-return Annual Return 9 Buy now
04 Apr 2014 officers Termination of appointment of secretary (Kajen Mohanadas) 1 Buy now
04 Apr 2014 officers Appointment of secretary (Mr Steven James Woodhams) 2 Buy now
03 Apr 2014 officers Appointment of director (Mr David Anthony Mcnicholas) 2 Buy now
08 Aug 2013 officers Appointment of director (Nicholas Selley) 2 Buy now
18 Jul 2013 officers Appointment of director (Steve Woodhams) 2 Buy now
17 Jul 2013 officers Appointment of director (David Shipman) 2 Buy now
14 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jun 2013 capital Return of Allotment of shares 4 Buy now
14 Jun 2013 resolution Resolution 2 Buy now
07 Jun 2013 officers Appointment of director (David Richard Wardrop) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (A G Secretarial Limited) 1 Buy now
07 Jun 2013 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Roger Hart) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
07 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2013 officers Appointment of director (Oliver John Tudor Jones) 2 Buy now
07 Jun 2013 officers Appointment of director (Kajen Mohanadas) 2 Buy now
07 Jun 2013 officers Appointment of secretary (Kajen Mohanadas) 2 Buy now
05 Jun 2013 mortgage Registration of a charge 17 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
11 Feb 2013 incorporation Incorporation Company 25 Buy now