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AFI GROUP LIMITED

Company number 01169953

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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)
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
02 Sep 2024 AP03 Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024
01 Sep 2024 AD01 Registered office address changed from 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT to 2nd Floor, West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 1 September 2024
01 Sep 2024 TM02 Termination of appointment of Richard Anthony Orme as a secretary on 27 August 2024
01 Sep 2024 TM01 Termination of appointment of Richard Anthony Orme as a director on 27 August 2024
01 Sep 2024 AP01 Appointment of Mr Paul Richard Roberts as a director on 27 August 2024
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CERTNM Company name changed alan drew LIMITED\certificate issued on 19/01/23
  • RES15 ‐ Change company name resolution on 2022-11-22
19 Jan 2023 CONNOT Change of name notice
31 Dec 2022 TM02 Termination of appointment of Steve Woodhams as a secretary on 31 December 2022
31 Dec 2022 TM01 Termination of appointment of Steven James Woodhams as a director on 31 December 2022
31 Dec 2022 AP03 Appointment of Richard Anthony Orme as a secretary on 31 December 2022
31 Dec 2022 AP01 Appointment of Richard Anthony Orme as a director on 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates