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AFAN PROPERTY CONSTRUCTION LIMITED

Company number 13478502

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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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	AP01	Appointment of Mr Andrew Albury as a director on 1 October 2024	View PDF Appointment of Mr Andrew Albury as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of Andrew Albury as a person with significant control on 1 October 2024	View PDF Notification of Andrew Albury as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM02	Termination of appointment of Charleen Jones as a secretary on 1 October 2024	View PDF Termination of appointment of Charleen Jones as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Robert Leigh Jones as a director on 1 October 2024	View PDF Termination of appointment of Robert Leigh Jones as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AD01	Registered office address changed from Kenworth Buildings, Unit 4, Llewellyns Quay Port Talbot SA13 1RF Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 23 October 2024	View PDF Registered office address changed from Kenworth Buildings, Unit 4, Llewellyns Quay Port Talbot SA13 1RF Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Robert Leigh Jones as a person with significant control on 1 October 2024	View PDF Cessation of Robert Leigh Jones as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CERTNM	Company name changed afan property maintenance LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed afan property maintenance LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MR01	Registration of charge 134785020001, created on 6 December 2021	View PDF Registration of charge 134785020001, created on 6 December 2021 - link opens in a new window - 21 pages (21 pages)
18 Nov 2021	CH03	Secretary's details changed for Mrs Charlene Jones on 18 November 2021	View PDF Secretary's details changed for Mrs Charlene Jones on 18 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP03	Appointment of Mrs Charlene Jones as a secretary on 7 October 2021	View PDF Appointment of Mrs Charlene Jones as a secretary on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AD01	Registered office address changed from 27 Geifr Road Margam Port Talbot SA13 2BE Wales to Kenworth Buildings, Unit 4, Llewellyns Quay Port Talbot SA13 1RF on 16 July 2021	View PDF Registered office address changed from 27 Geifr Road Margam Port Talbot SA13 2BE Wales to Kenworth Buildings, Unit 4, Llewellyns Quay Port Talbot SA13 1RF on 16 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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