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AF HR LTD

Company number 12775943

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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)
28 Jan 2025	MR04	Satisfaction of charge 127759430003 in full	View PDF Satisfaction of charge 127759430003 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CH01	Director's details changed for Ms Nana Lakwe Banton on 7 February 2024	View PDF Director's details changed for Ms Nana Lakwe Banton on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents and actions by the directors in relation to them 28/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of documents and actions by the directors in relation to them 28/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jan 2024	MR01	Registration of charge 127759430004, created on 22 December 2023	View PDF Registration of charge 127759430004, created on 22 December 2023 - link opens in a new window - 6 pages (6 pages)
24 Dec 2023	MR01	Registration of charge 127759430003, created on 22 December 2023	View PDF Registration of charge 127759430003, created on 22 December 2023 - link opens in a new window - 28 pages (28 pages)
04 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	MR04	Satisfaction of charge 127759430001 in full	View PDF Satisfaction of charge 127759430001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR04	Satisfaction of charge 127759430002 in full	View PDF Satisfaction of charge 127759430002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	CH01	Director's details changed for Ms Nana Banton on 28 July 2021	View PDF Director's details changed for Ms Nana Banton on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to Suite 43, Enterprise Centre Warth Park Wellingborough Northants NN9 6GR on 12 September 2020	View PDF Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to Suite 43, Enterprise Centre Warth Park Wellingborough Northants NN9 6GR on 12 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR01	Registration of charge 127759430002, created on 27 August 2020	View PDF Registration of charge 127759430002, created on 27 August 2020 - link opens in a new window - 13 pages (13 pages)
01 Sep 2020	MR01	Registration of charge 127759430001, created on 27 August 2020	View PDF Registration of charge 127759430001, created on 27 August 2020 - link opens in a new window - 27 pages (27 pages)
26 Aug 2020	PSC07	Cessation of Giles Anthony Harrison as a person with significant control on 29 July 2020	View PDF Cessation of Giles Anthony Harrison as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC07	Cessation of Nana Banton as a person with significant control on 29 July 2020	View PDF Cessation of Nana Banton as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC02	Notification of Abacus Fairhomes Ltd as a person with significant control on 29 July 2020	View PDF Notification of Abacus Fairhomes Ltd as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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AF HR LTD

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