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AFM BOWL REALISATIONS LIMITED

Company number 10458623

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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)
07 Feb 2019 AD01 Registered office address changed from Star House 8 Star Hill Rochester Kent ME1 1UX England to 85 Great Portland Street London W1W 7LT on 7 February 2019
07 Feb 2019 PSC07 Cessation of Christopher Roy Clegg as a person with significant control on 7 February 2019
07 Feb 2019 PSC07 Cessation of Mehdi Farahmand Afshar as a person with significant control on 7 February 2019
07 Feb 2019 TM01 Termination of appointment of Christopher Roy Clegg as a director on 7 February 2019
07 Feb 2019 TM01 Termination of appointment of Mehdi Farahmand Afshar as a director on 7 February 2019
07 Feb 2019 TM02 Termination of appointment of Lisa Lock as a secretary on 7 February 2019
07 Feb 2019 AP01 Appointment of Mr Simon Richard Moppett as a director on 7 February 2019
31 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Oct 2018 PSC01 Notification of Christopher Roy Clegg as a person with significant control on 2 October 2018
02 Oct 2018 AP03 Appointment of Mrs Lisa Lock as a secretary on 2 October 2018
02 Oct 2018 AP01 Appointment of Mr Christopher Roy Clegg as a director on 2 October 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
22 Aug 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
13 Jul 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Star House 8 Star Hill Rochester Kent ME1 1UX on 13 July 2018
12 Jul 2018 PSC01 Notification of Mehdi Farahmand Afshar as a person with significant control on 12 July 2018
12 Jul 2018 AP01 Appointment of Mr Mehdi Farahmand Afshar as a director on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Samantha Coetzer as a director on 12 July 2018
12 Jul 2018 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 12 July 2018
05 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
02 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted