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AFON HOLDINGS LIMITED

Company number 05041070

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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)
08 Feb 2021 PSC07 Cessation of Hazel Beaujean as a person with significant control on 13 February 2017
08 Feb 2021 PSC07 Cessation of Anthony Beaujean as a person with significant control on 13 February 2017
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
03 Dec 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
06 Jul 2020 AP01 Appointment of Mr Anthony Beaujean as a director on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Anthony Beaujean as a director on 5 July 2020
11 Feb 2020 CS01 Confirmation statement made on 3 October 2019 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
16 Feb 2018 PSC01 Notification of Hazel Beaujean as a person with significant control on 12 February 2017
29 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
02 Sep 2017 SH08 Change of share class name or designation
30 Aug 2017 AP01 Appointment of Hazel Beaujean as a director on 12 February 2017
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 16,002
19 Jan 2016 AA Accounts for a small company made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 16,002
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
21 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 16,002
14 Jan 2014 AA Accounts for a small company made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012