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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31 Aug 2024 |
MR04 |
Satisfaction of charge 047121810002 in full
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24 Jun 2024 |
TM01 |
Termination of appointment of James Peter Steiner as a director on 14 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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10 Jan 2024 |
CERTNM |
Company name changed atfc LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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09 Jan 2024 |
TM01 |
Termination of appointment of William Edward Philip Noble as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
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02 Nov 2023 |
AA |
Full accounts made up to 31 October 2022
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30 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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04 Nov 2022 |
AA |
Full accounts made up to 31 October 2021
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11 Jul 2022 |
AA |
Full accounts made up to 31 October 2020
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 Sep 2021 |
PSC05 |
Change of details for Steakhouse Holdings Limited as a person with significant control on 17 September 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 October 2019
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08 Jul 2021 |
AP01 |
Appointment of Mr James Peter Steiner as a director on 23 June 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 23 June 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of David James Horrocks as a director on 30 September 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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20 Dec 2019 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 8 August 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 October 2018
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17 Jul 2019 |
MR01 |
Registration of charge 047121810002, created on 28 June 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2019 |
CC04 |
Statement of company's objects
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