Established in 2006, Afi Holdings Ltd are based in Park Thornes Moor Road Wakefield, it's status is listed as "Active". There is one director listed as Woodhams, Steve for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODHAMS, Steve | 26 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR01 - N/A | 16 August 2019 | |
| MR01 - N/A | 16 August 2019 | |
| MR01 - N/A | 14 August 2019 | |
| MR04 - N/A | 31 July 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| MR01 - N/A | 28 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR01 - N/A | 05 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AP03 - Appointment of secretary | 15 June 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| TM02 - Termination of appointment of secretary | 15 June 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 October 2009 | |
| SH19 - Statement of capital | 05 October 2009 | |
| MISC - Miscellaneous document | 05 October 2009 | |
| MEM/ARTS - N/A | 05 October 2009 | |
| RESOLUTIONS - N/A | 30 September 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 169 - Return by a company purchasing its own shares | 10 February 2009 | |
| RESOLUTIONS - N/A | 04 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| RESOLUTIONS - N/A | 30 January 2009 | |
| 123 - Notice of increase in nominal capital | 30 January 2009 | |
| RESOLUTIONS - N/A | 28 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 21 May 2008 | |
| 225 - Change of Accounting Reference Date | 30 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 225 - Change of Accounting Reference Date | 18 June 2007 | |
| 363s - Annual Return | 14 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 2006 | |
| 123 - Notice of increase in nominal capital | 09 November 2006 | |
| 225 - Change of Accounting Reference Date | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
| SA - Shares agreement | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 123 - Notice of increase in nominal capital | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| MEM/ARTS - N/A | 14 September 2006 | |
| CERTNM - Change of name certificate | 07 September 2006 | |
| NEWINC - New incorporation documents | 24 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2019 | Outstanding |
N/A |
| A registered charge | 13 August 2019 | Outstanding |
N/A |
| A registered charge | 13 August 2019 | Outstanding |
N/A |
| A registered charge | 27 October 2015 | Outstanding |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| Debenture | 05 July 2010 | Fully Satisfied |
N/A |
| Debenture | 12 September 2006 | Fully Satisfied |
N/A |
