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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21 Jan 2025 |
AD01 |
Registered office address changed from Second Floor, West Wing Diamond House, Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT United Kingdom to Afi Rentals Group Limited Pope Street Normanton West Yorkshire WF6 2TA on 21 January 2025
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24 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Investment deed 10/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
MR01 |
Registration of charge 120365700005, created on 10 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 120365700004, created on 10 October 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 120365700001 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 120365700003 in full
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28 Aug 2024 |
AP03 |
Appointment of Mr Paul Richard Roberts as a secretary on 26 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Richard Orme as a secretary on 26 August 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Jolly on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Ms Rhiannon Ledger on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Allen Weaver on 24 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Ms Rhiannon Ledger as a director on 22 January 2024
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
AP01 |
Appointment of Mr Paul Richard Roberts as a director on 3 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Mr Richard Orme as a secretary on 8 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Steven James Woodhams as a director on 8 March 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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12 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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