AFI TOPCO LIMITED

08473421
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
01 May 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 17 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of secretary (Mr Richard Orme) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Steven James Woodhams) 1 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Steven James Woodhams) 1 Buy now
06 Oct 2022 accounts Annual Accounts 18 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 16 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 16 Buy now
30 Dec 2020 mortgage Registration of a charge 34 Buy now
14 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Oct 2019 capital Second Filing Capital Allotment Shares 7 Buy now
16 Oct 2019 accounts Annual Accounts 36 Buy now
13 Sep 2019 capital Return of Allotment of shares 5 Buy now
28 Aug 2019 resolution Resolution 2 Buy now
28 Aug 2019 resolution Resolution 18 Buy now
19 Aug 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
16 Aug 2019 mortgage Registration of a charge 65 Buy now
14 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 officers Termination of appointment of director (John May) 1 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
14 Aug 2019 mortgage Registration of a charge 55 Buy now
12 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 04/04/2019 12 Buy now
12 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 04/04/2018 12 Buy now
12 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 04/04/2017 14 Buy now
24 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
24 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 capital Return of Allotment of shares 5 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Sep 2018 accounts Annual Accounts 36 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 33 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement 8 Buy now
21 Aug 2016 accounts Annual Accounts 31 Buy now
22 Jun 2016 resolution Resolution 1 Buy now
16 Jun 2016 capital Return of Allotment of shares 4 Buy now
14 Jun 2016 resolution Resolution 44 Buy now
20 May 2016 capital Statement of capital (Section 108) 4 Buy now
20 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 May 2016 insolvency Solvency Statement dated 09/05/16 2 Buy now
20 May 2016 resolution Resolution 1 Buy now
29 Apr 2016 annual-return Annual Return 12 Buy now
28 Oct 2015 mortgage Registration of a charge 31 Buy now
04 Oct 2015 accounts Annual Accounts 28 Buy now
12 May 2015 annual-return Annual Return 12 Buy now
21 Jul 2014 annual-return Annual Return 12 Buy now
07 Jul 2014 accounts Annual Accounts 28 Buy now
26 Jun 2014 officers Appointment of director (John May) 4 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
03 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 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
13 Jun 2013 incorporation Memorandum Articles 41 Buy now
13 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jun 2013 capital Return of Allotment of shares 4 Buy now
13 Jun 2013 resolution Resolution 43 Buy now
07 Jun 2013 officers Appointment of director (David Richard Wardrop) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Inhoco Formations Limited) 1 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 Appointment of director (Oliver John Tudor Jones) 2 Buy now
07 Jun 2013 officers Appointment of director (Kajen Mohanadas) 2 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
04 Apr 2013 incorporation Incorporation Company 25 Buy now