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AFG REALISATIONS 2023 LIMITED

Company number 05684470

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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)
29 Mar 2018 CH01 Director's details changed for Peter Hart on 29 March 2018
28 Mar 2018 AP01 Appointment of Mr Jacob Mcculloch as a director on 28 March 2018
27 Mar 2018 AP01 Appointment of Mr Matthew James White as a director on 16 March 2018
26 Mar 2018 TM02 Termination of appointment of Stephen Lister Chase as a secretary on 26 March 2018
31 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
05 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
05 Jun 2017 AD01 Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3BB to Thames Tower, Floor 11 Station Road Reading RG1 1LX on 5 June 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
04 Nov 2016 AA Group of companies' accounts made up to 28 February 2016
26 May 2016 AD01 Registered office address changed from C/O Anna Hewlett One Forbury Square the Forbury Reading Berkshire RG1 3BB to One Forbury Square the Forbury Reading Berkshire RG1 3BB on 26 May 2016
09 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
22 Sep 2015 AA Group of companies' accounts made up to 28 February 2015
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
03 Dec 2014 AA Group of companies' accounts made up to 28 February 2014
26 Feb 2014 AUD Auditor's resignation
11 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
11 Feb 2014 AD01 Registered office address changed from 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 11 February 2014
25 Nov 2013 AA Accounts for a small company made up to 28 February 2013
09 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 28 February 2012
18 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a small company made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders