- Company Overview for AFH SELECT LIMITED (08959908)
- Filing history for AFH SELECT LIMITED (08959908)
- People for AFH SELECT LIMITED (08959908)
- Registers for AFH SELECT LIMITED (08959908)
- More for AFH SELECT LIMITED (08959908)
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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02 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
24 Dec 2018 | SH10 | Particulars of variation of rights attached to shares | |
20 Dec 2018 | AA01 | Previous accounting period shortened from 30 September 2018 to 30 June 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Karen Spark as a director on 30 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Paul Alfred Hodgson as a director on 30 November 2018 | |
05 Dec 2018 | AP01 | Appointment of Mr Alexis Larvin as a director on 30 November 2018 | |
05 Dec 2018 | AP01 | Appointment of Mr Alan Hudson as a director on 30 November 2018 | |
05 Dec 2018 | TM02 | Termination of appointment of Paul Alfred Hodgson as a secretary on 30 November 2018 | |
05 Dec 2018 | AP01 | Appointment of Mr Paul Keith Wright as a director on 30 November 2018 | |
26 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
10 Apr 2018 | AD03 | Register(s) moved to registered inspection location Duncan Rann Associates 40 Springfield Way Anlaby Hull HU10 6RJ | |
10 Apr 2018 | AD02 | Register inspection address has been changed to Duncan Rann Associates 40 Springfield Way Anlaby Hull HU10 6RJ | |
09 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
09 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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24 Jan 2018 | AP01 | Appointment of Mrs Karen Spark as a director on 16 January 2018 | |
07 Nov 2017 | TM02 | Termination of appointment of Duncan Alistair Rann as a secretary on 7 November 2017 | |
07 Nov 2017 | AP03 | Appointment of Mr Paul Alfred Hodgson as a secretary on 7 November 2017 | |
10 May 2017 | AP01 | Appointment of Victoria Louise Hicks as a director on 2 December 2016 | |
10 May 2017 | TM01 | Termination of appointment of Peter John Clifton as a director on 2 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Jan 2017 | RESOLUTIONS |
Resolutions
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23 Dec 2016 | AP03 | Appointment of Mr Duncan Alistair Rann as a secretary on 2 December 2016 | |
23 Dec 2016 | AD01 | Registered office address changed from Anvil Chambers Shipton Lane Shiptonthorpe York YO43 3PL to 40-42 Beverley Road Kingston upon Hull HU3 1YE on 23 December 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of David John Gough as a director on 2 December 2016 |