Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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10 Dec 2024 |
AP01 |
Appointment of Mr Hayden David Robinson as a director on 10 December 2024
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01 Mar 2024 |
AA |
Full accounts made up to 31 October 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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07 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2023 |
PSC07 |
Cessation of Afh Wm Holdings Limited as a person with significant control on 7 September 2023
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03 Jul 2023 |
PSC02 |
Notification of Afh Wm Holdings Limited as a person with significant control on 30 April 2023
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03 Jul 2023 |
PSC07 |
Cessation of The Personal Finance Academy Ltd as a person with significant control on 30 April 2023
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12 May 2023 |
AA01 |
Current accounting period extended from 24 June 2023 to 31 October 2023
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16 Mar 2023 |
AA |
Unaudited abridged accounts made up to 24 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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30 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 24 June 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Cheryl Josephine Danson as a director on 24 June 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Cheryl Josephine Danson as a secretary on 24 June 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from The Old Bank 77 Railway Road Brinscall Chorley Lancashire PR6 8RJ to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 22 August 2022
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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14 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Feb 2021 |
PSC02 |
Notification of The Personal Finance Academy Ltd as a person with significant control on 28 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Stephen Francis Danson as a person with significant control on 28 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Cheryl Josephine Danson as a person with significant control on 28 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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