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AFFLECKS LIMITED

Company number 06504428

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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)
14 Dec 2020 PSC05 Change of details for Bruntwood Estates Limited as a person with significant control on 6 April 2016
11 Dec 2020 PSC05 Change of details for Aghoco 1949 Limited as a person with significant control on 8 October 2020
11 Dec 2020 PSC02 Notification of Aghoco 1949 Limited as a person with significant control on 1 October 2020
25 Nov 2020 AD03 Register(s) moved to registered inspection location Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE
25 Nov 2020 AD02 Register inspection address has been changed from Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE United Kingdom to Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE
25 Nov 2020 AD02 Register inspection address has been changed to Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE
15 Oct 2020 AP01 Appointment of Mr Steven Michael Mckiernan as a director on 12 October 2020
15 Oct 2020 TM01 Termination of appointment of Richard Peter Burgess as a director on 30 September 2020
12 May 2020 AA Full accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
15 Aug 2019 CH01 Director's details changed for Mr Richard Peter Burgess on 15 August 2019
04 Apr 2019 AA Full accounts made up to 30 September 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
13 Dec 2018 AP01 Appointment of Ms Ciara Keeling as a director on 13 December 2018
13 Dec 2018 AP01 Appointment of Mr Andrew Charles Butterworth as a director on 13 December 2018
13 Dec 2018 AP01 Appointment of Mr Christopher Andrew Roberts as a director on 13 December 2018
31 May 2018 PSC05 Change of details for Bruntwood Estates Limited as a person with significant control on 29 May 2018
29 May 2018 AD01 Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018
04 May 2018 AA Full accounts made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Dec 2017 TM02 Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017
19 Sep 2017 TM01 Termination of appointment of Andrew Floyd as a director on 12 September 2017
11 Apr 2017 AA Full accounts made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Jun 2016 AD01 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016