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AFV ESTATES LIMITED

Company number 07288491

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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)
10 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 3
10 Jul 2014 CH01 Director's details changed for Mr Nicholas Gordon Tubbs on 30 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 3
13 Jan 2013 AP03 Appointment of Mrs Amanda Jane Crompton as a secretary
13 Jan 2013 AP01 Appointment of Mr David Anthony Hirst Shaw as a director
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 AD01 Registered office address changed from Russell House 1550 Parkway Solent Business Park Whiteley Hampshire PO15 7AG United Kingdom on 22 October 2012
18 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 CERTNM Company name changed homes for heroes (the willows) LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
  • NM01 ‐ Change of name by resolution
03 Nov 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Kenneth James Mcmillan on 17 June 2011
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2010 AP01 Appointment of Mr Nicholas Gordon Tubbs as a director
04 Aug 2010 TM01 Termination of appointment of Tweedie Brown as a director
17 Jun 2010 NEWINC Incorporation