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AFM GROUP LIMITED

Company number 02199714

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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)
25 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Derrick Osmond Boston as a director on 31 December 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 14,485
22 Mar 2016 TM01 Termination of appointment of Snehal Savjani as a director on 22 February 2016
22 Mar 2016 TM01 Termination of appointment of Snehal Savjani as a director on 22 February 2016
11 Feb 2016 MR04 Satisfaction of charge 15 in full
09 Feb 2016 MR01 Registration of charge 021997140016, created on 5 February 2016
22 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
22 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
02 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
16 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 14,485
05 Dec 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 14,485
08 Nov 2013 AUD Auditor's resignation
08 Aug 2013 AA Full accounts made up to 31 December 2012