AFW FINANCE 2 LIMITED

09861575
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
23 Nov 2024 accounts Annual Accounts 28 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 261 Buy now
23 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2024 officers Appointment of director (Mr Adam Paul Butcher) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Andrew Stuart Mclean) 1 Buy now
07 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
07 Aug 2024 insolvency Solvency Statement dated 23/07/24 1 Buy now
07 Aug 2024 capital Return of Allotment of shares 3 Buy now
07 Aug 2024 resolution Resolution 1 Buy now
11 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
11 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
14 Mar 2024 officers Change of particulars for director (Mr William George Setter) 2 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Andrew Stuart Mclean) 2 Buy now
14 Mar 2024 officers Change of particulars for secretary (Iain Angus Jones) 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 23 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 261 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 20 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2021 accounts Annual Accounts 21 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 223 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Feb 2021 capital Return of Allotment of shares 3 Buy now
18 Dec 2020 accounts Annual Accounts 23 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 200 Buy now
15 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jul 2020 capital Return of Allotment of shares 3 Buy now
05 Jan 2020 accounts Annual Accounts 25 Buy now
09 Dec 2019 officers Appointment of director (Mr Andrew Stuart Mclean) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Carl Anthony Chatfield) 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 25 Buy now
27 Feb 2018 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
27 Feb 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
22 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2017 insolvency Solvency Statement dated 22/12/17 1 Buy now
22 Dec 2017 resolution Resolution 2 Buy now
07 Dec 2017 officers Appointment of director (Mr William George Setter) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Grant Richmond Ling) 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Carl Anthony Chatfield) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Alan Dick) 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
03 Oct 2017 capital Return of Allotment of shares 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 capital Return of Allotment of shares 3 Buy now
01 Mar 2017 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Helen Morrell) 1 Buy now
17 Jan 2017 capital Return of Allotment of shares 4 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2016 capital Return of Allotment of shares 4 Buy now
12 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2016 capital Return of Allotment of shares 4 Buy now
19 Nov 2015 capital Return of Allotment of shares 4 Buy now
12 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
12 Nov 2015 insolvency Solvency Statement dated 12/11/15 2 Buy now
12 Nov 2015 resolution Resolution 1 Buy now
06 Nov 2015 incorporation Incorporation Company 37 Buy now