- Company Overview for AFFORD BOND HOLDINGS LIMITED (08508692)
- Filing history for AFFORD BOND HOLDINGS LIMITED (08508692)
- People for AFFORD BOND HOLDINGS LIMITED (08508692)
- Charges for AFFORD BOND HOLDINGS LIMITED (08508692)
- More for AFFORD BOND HOLDINGS LIMITED (08508692)
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) |
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04 Oct 2018 | PSC07 | Cessation of Jonathan Gregory Curwen as a person with significant control on 4 September 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of Jonathan Gregory Curwen as a director on 4 September 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
18 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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27 Feb 2017 | CH01 | Director's details changed for Mr Lindsay Wildfred Beeston on 1 April 2016 | |
27 Feb 2017 | TM01 | Termination of appointment of John Kevin Clarke as a director on 31 December 2016 | |
06 Feb 2017 | AP03 | Appointment of Mr John Kevin Clarke as a secretary on 31 December 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | AP01 | Appointment of Mr Lindsay Wildfred Beeston as a director on 1 April 2016 | |
19 Feb 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Jun 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
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20 Mar 2015 | AP01 | Appointment of Mr Chris Monks as a director on 1 January 2015 | |
19 Mar 2015 | AP01 | Appointment of Mr David Bailey as a director on 1 January 2015 | |
19 Mar 2015 | AP01 | Appointment of Mr Paul Edwards as a director on 1 January 2015 | |
22 Jan 2015 | MR01 | Registration of charge 085086920001, created on 20 January 2015 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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01 Aug 2013 | AP01 | Appointment of Mr Gary Greer as a director | |
26 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 29 April 2013
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26 Jun 2013 | AP01 | Appointment of Mr Jonathan Gregory Curwen as a director |