- Company Overview for AFH HOME & PROTECT LIMITED (04286779)
- Filing history for AFH HOME & PROTECT LIMITED (04286779)
- People for AFH HOME & PROTECT LIMITED (04286779)
- More for AFH HOME & PROTECT LIMITED (04286779)
| 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) |
|---|---|---|---|
| 21 Aug 2017 | PSC02 | Notification of Afh Group Limited as a person with significant control on 31 July 2017 | |
| 21 Aug 2017 | AP01 | Appointment of Ms Anne-Marie Brown as a director on 14 August 2017 | |
| 04 Aug 2017 | TM01 | Termination of appointment of Martin John Cooper as a director on 1 August 2017 | |
| 04 Aug 2017 | TM02 | Termination of appointment of Melanie Susan Cooper as a secretary on 1 August 2017 | |
| 04 Aug 2017 | AP01 | Appointment of Mrs Alexis Larvin as a director on 1 August 2017 | |
| 04 Aug 2017 | AP01 | Appointment of Mr Paul Keith Wright as a director on 1 August 2017 | |
| 04 Aug 2017 | AD01 | Registered office address changed from 1 Albany Terrace Worcester Worcestershire WR1 3DU to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 4 August 2017 | |
| 04 Aug 2017 | AP01 | Appointment of Mr Alan Hudson as a director on 1 August 2017 | |
| 27 Jul 2017 | PSC04 | Change of details for Mr Martin John Cooper as a person with significant control on 2 March 2017 | |
| 27 Jul 2017 | PSC04 | Change of details for Mrs Melanie Susan Cooper as a person with significant control on 2 March 2017 | |
| 15 May 2017 | TM01 | Termination of appointment of Melanie Susan Cooper as a director on 10 April 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
| 18 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 09 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 28 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders |