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SECOND AFTON SECURITIES LIMITED

Company number SC058140

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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 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
05 May 2023 AA Total exemption full accounts made up to 30 September 2022
28 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
17 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
02 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
06 Jul 2017 CS01 Confirmation statement made on 11 February 2017 with updates
06 Jul 2017 PSC02 Notification of Afton Group Holdings Ltd as a person with significant control on 6 April 2016
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2016 AA Accounts for a small company made up to 30 September 2015
19 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 19,232
09 Mar 2015 AA Accounts for a small company made up to 30 September 2014
18 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 19,232
18 Feb 2015 CH03 Secretary's details changed for Michael Aidan Christopher Tasker on 18 March 2012
18 Feb 2015 CH01 Director's details changed for Michael Aidan Christopher Tasker on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Mrs Kenna Margaret Tasker on 18 March 2012
20 Oct 2014 AUD Auditor's resignation