Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AP01 |
Appointment of Mr Hayden David Robinson as a director on 23 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
AD02 |
Register inspection address has been changed from Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE England to Afh House Afh House Buntsford Drive, Stoke Heath Bromsgrove, Worcs B60 4JE
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18 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ England to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
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18 Dec 2023 |
AD04 |
Register(s) moved to registered office address Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
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18 Dec 2023 |
TM01 |
Termination of appointment of Ronald Christopher Willett as a director on 18 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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20 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ
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07 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2023 |
PSC07 |
Cessation of Afh Wm Holdings Limited as a person with significant control on 7 September 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 28 April 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 28 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Alan Hudson as a director on 28 April 2023
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10 May 2023 |
TM02 |
Termination of appointment of Lindsey Willett as a secretary on 28 April 2023
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10 May 2023 |
PSC07 |
Cessation of Ronald Christopher Willett as a person with significant control on 28 April 2023
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10 May 2023 |
AD01 |
Registered office address changed from , 21 Wellington Road, Dewsbury, West Yorkshire, WF13 1HL to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 10 May 2023
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10 May 2023 |
PSC02 |
Notification of Afh Wm Holdings Limited as a person with significant control on 28 April 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 037228810001 in full
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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25 Feb 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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30 Nov 2021 |
MR01 |
Registration of charge 037228810001, created on 24 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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