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AFONWEN LAUNDRY LIMITED

Company number 00313587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2016 CC04 Statement of company's objects
20 May 2016 SH10 Particulars of variation of rights attached to shares
20 May 2016 SH08 Change of share class name or designation
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 AUD Auditor's resignation
20 May 2016 AUD Auditor's resignation
12 May 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
12 May 2016 TM01 Termination of appointment of Michael Paul Woolfenden as a director on 28 April 2016
12 May 2016 AP01 Appointment of Mr Timothy James Morris as a director on 28 April 2016
12 May 2016 AP01 Appointment of Mr Christopher Sander as a director on 28 April 2016
12 May 2016 AP01 Appointment of Mrs Yvonne May Monaghan as a director on 28 April 2016
11 May 2016 MR04 Satisfaction of charge 14 in full
11 May 2016 MR04 Satisfaction of charge 13 in full
16 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 16,958
21 Jan 2016 AA Full accounts made up to 31 August 2015
26 Nov 2015 CH01 Director's details changed for Mark James Paul Woolfenden on 19 October 2015
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 16,958
26 Feb 2015 MR04 Satisfaction of charge 11 in full
13 Jan 2015 AA Full accounts made up to 31 August 2014
24 Dec 2014 AP03 Appointment of Sebastian Aaran Bryan Phillips as a secretary on 17 November 2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Nov 2014 TM02 Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014
27 Nov 2014 TM01 Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 16,958
10 Mar 2014 CH01 Director's details changed for Mark James Paul Woolfenden on 7 March 2014