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AFH STORES UK LIMITED

Company number 06423604

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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)
28 Jan 2019 TM01 Termination of appointment of Jennifer Lynn Wangler as a director on 25 January 2019
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
18 Oct 2018 AP01 Appointment of Gregory Jenner Henchel as a director on 1 October 2018
18 Oct 2018 TM01 Termination of appointment of Robert Everett Bostrom as a director on 1 October 2018
31 Aug 2018 AA Full accounts made up to 3 February 2018
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 23,901,000
22 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/12/2017
15 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
15 Nov 2017 CH01 Director's details changed for Robert Everett Bostrom on 1 April 2016
21 Aug 2017 AA Full accounts made up to 28 January 2017
04 Nov 2016 AD03 Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
03 Nov 2016 AP01 Appointment of Jennifer Lynn Wangler as a director on 2 November 2016
02 Nov 2016 TM01 Termination of appointment of Boris Djordjevic as a director on 2 November 2016
02 Sep 2016 AA Full accounts made up to 30 January 2016
18 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 23,901,000
06 Oct 2015 SH20 Statement by Directors
06 Oct 2015 SH19 Statement of capital on 6 October 2015
  • GBP 23,901,000
06 Oct 2015 CAP-SS Solvency Statement dated 29/09/15
06 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 29/09/2015
10 Sep 2015 AA Full accounts made up to 31 January 2015
15 Apr 2015 TM01 Termination of appointment of Holger Kunz as a director on 15 April 2015
19 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 23,901,000