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A.F.D. (PROPERTIES) LIMITED

Company number 01649941

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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)
14 Nov 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 016499410010, created on 29 May 2020
14 Nov 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 016499410009, created on 29 May 2020
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 CC04 Statement of company's objects
04 Nov 2020 SH10 Particulars of variation of rights attached to shares
04 Nov 2020 SH08 Change of share class name or designation
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
28 May 2020 AA01 Previous accounting period extended from 29 August 2019 to 31 August 2019
28 May 2020 MR01 Registration of charge 016499410008, created on 28 May 2020
18 May 2020 MR04 Satisfaction of charge 1 in full
18 May 2020 MR04 Satisfaction of charge 2 in full
18 May 2020 MR04 Satisfaction of charge 3 in full
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Oct 2019 AAMD Amended total exemption full accounts made up to 31 August 2018
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
29 May 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
09 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
25 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
26 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
07 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015