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AFWM LIMITED

Company number 07502341

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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)
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 10,252.1
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 TM02 Termination of appointment of Karen Fielding as a secretary on 28 June 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
12 Jan 2018 CH01 Director's details changed for Mr Ronnie Williams on 23 November 2017
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
07 Sep 2016 SH02 Sub-division of shares on 1 August 2016
02 Sep 2016 SH08 Change of share class name or designation
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 30,251
03 Feb 2016 AP03 Appointment of Mrs Karen Fielding as a secretary on 1 January 2016
03 Feb 2016 TM02 Termination of appointment of Claire Waldie as a secretary on 31 December 2015
13 Nov 2015 MR01 Registration of charge 075023410002, created on 11 November 2015
13 Nov 2015 MR01 Registration of charge 075023410001, created on 11 November 2015
28 May 2015 AP01 Appointment of Mr Robert John Baylis as a director on 28 March 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AP01 Appointment of Mr Ronnie Williams as a director on 26 February 2015
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,240
18 Nov 2014 TM01 Termination of appointment of Hannah Susan Collison as a director on 20 August 2014
18 Nov 2014 TM01 Termination of appointment of Andrew Patrick Ferrie as a director on 20 August 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,240
27 Jan 2014 CH03 Secretary's details changed for Mrs Claire Waldie on 23 January 2014
27 Jan 2014 CH01 Director's details changed for Mr John Christopher Waldie on 23 January 2014