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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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Mar 2024 |
AD02 |
Register inspection address has been changed from 2 Oakdene Road Sevenoaks Kent TN13 3HH United Kingdom to 10 Spring Head Road Kemsing Sevenoaks TN15 6QL
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
MR01 |
Registration of charge 057498730001, created on 30 June 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Dec 2020 |
PSC04 |
Change of details for Mrs Annelize Holtshausen as a person with significant control on 23 August 2020
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29 Dec 2020 |
CH01 |
Director's details changed for Mrs Annelize Holtshausen on 23 August 2020
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29 Dec 2020 |
PSC04 |
Change of details for Mr Andre Francois Holtshausen as a person with significant control on 23 August 2020
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Andre Francois Holtshausen on 23 August 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 9 Martins Shaw Chipstead Sevenoaks Kent TN13 2SE to 10 Spring Head Road Kemsing Sevenoaks TN15 6QL on 29 July 2020
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05 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 May 2018 |
CH01 |
Director's details changed for Mrs Annelize Holtshausen on 22 August 2017
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03 May 2018 |
CH01 |
Director's details changed for Mr Andre Francois Holtshausen on 22 August 2017
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24 Apr 2018 |
CERTNM |
Company name changed afh consulting LIMITED\certificate issued on 24/04/18
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