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AFH HOME & PROTECT LIMITED

Company number 04286779

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2021 DS01 Application to strike the company off the register
09 Mar 2021 AA Full accounts made up to 31 October 2020
09 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
29 Apr 2020 AA Full accounts made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Jonathan Charles Dear as a director on 9 December 2019
22 Mar 2019 AA Full accounts made up to 31 October 2018
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 45,004
03 Dec 2018 AP01 Appointment of Mr Jonathan Charles Dear as a director on 3 December 2018
20 Sep 2018 TM01 Termination of appointment of Anne Marie Brown as a director on 20 September 2018
18 Sep 2018 TM01 Termination of appointment of Ralph Gordon Mortlock as a director on 18 September 2018
14 Aug 2018 PSC02 Notification of Afh Protection Group Limited as a person with significant control on 1 August 2018
14 Aug 2018 PSC07 Cessation of Afh Group Limited as a person with significant control on 1 August 2018
23 Apr 2018 AP01 Appointment of Mr Ralph Gordon Mortlock as a director on 23 April 2018
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
06 Mar 2018 PSC07 Cessation of Melanie Susan Cooper as a person with significant control on 31 July 2017
06 Mar 2018 PSC07 Cessation of Martin John Cooper as a person with significant control on 31 July 2017
12 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
14 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
14 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 31 October 2018
09 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
05 Sep 2017 AA Micro company accounts made up to 31 December 2016