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AFRLS BENEFITS LTD

Company number 14123200

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
03 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
01 Mar 2023 AD01 Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR England to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 March 2023
27 Oct 2022 AP02 Appointment of Ee Facilities Management Limited as a director on 26 October 2022
27 Oct 2022 PSC05 Change of details for Ee Facilities Management Limited as a person with significant control on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from Eternal Lawns House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ United Kingdom to Bank Chambers St. Petersgate Stockport SK1 1AR on 26 October 2022
26 Oct 2022 PSC02 Notification of Ee Facilities Management Limited as a person with significant control on 26 October 2022
11 Oct 2022 CERTNM Company name changed the hive restaurant group payroll LIMITED\certificate issued on 11/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
11 Oct 2022 PSC07 Cessation of Eternal Engagements One Limited as a person with significant control on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Lee Arthur Grayshon as a director on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Christopher Cassar as a director on 11 October 2022
11 Oct 2022 AP01 Appointment of Mr Ethen Samuel Perviaz as a director on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Eternal Engagements One Limited as a director on 11 October 2022
23 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-23
  • GBP 1