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AFRICA AND BEYOND LIMITED

Company number 06044198

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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)
27 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 SH08 Change of share class name or designation
20 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
13 Feb 2019 AP01 Appointment of Mr James Taylor as a director on 20 September 2018
13 Feb 2019 AP01 Appointment of Ms Susan Mary Foster as a director on 20 September 2018
13 Feb 2019 AD01 Registered office address changed from Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD United Kingdom to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 13 February 2019
30 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
05 Oct 2018 RP04AR01 Second filing of the annual return made up to 8 January 2016
05 Oct 2018 RP04AR01 Second filing of the annual return made up to 8 January 2015
08 Aug 2018 SH08 Change of share class name or designation
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 CH01 Director's details changed for Charlotte Amy Howell on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Richard Alexander Russell on 8 January 2018
08 Jan 2018 CH03 Secretary's details changed for Charlotte Amy Howell on 8 January 2018
02 Jan 2018 PSC04 Change of details for Charlotte Amy Howell as a person with significant control on 19 December 2017
02 Jan 2018 PSC04 Change of details for Richard Alexander Russell as a person with significant control on 19 December 2017
13 Dec 2017 CH01 Director's details changed for Charlotte Amy Howell on 6 December 2017
13 Dec 2017 CH01 Director's details changed for Richard Alexander Russell on 6 December 2017
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
17 Jan 2017 AD01 Registered office address changed from , 62 Gordon Road, Monton, Manchester, M30 9TA to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 17 January 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 SH08 Change of share class name or designation
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2018