Advanced company searchLink opens in new window

AFB SOUTH WALES LIMITED

Company number 07258371

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2023 PSC04 Change of details for a person with significant control
12 Oct 2023 CH01 Director's details changed for Mr Waseem Akhtar on 29 September 2023
12 Oct 2023 AD01 Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 12 October 2023
12 Oct 2023 PSC04 Change of details for Mr Waseem Akhtar as a person with significant control on 29 September 2023
26 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 July 2022
09 Feb 2023 CERTNM Company name changed albany fish bar LIMITED\certificate issued on 09/02/23
  • NM04 ‐ Change of name by provision in articles
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
09 Dec 2021 AD01 Registered office address changed from 18 Albany Road Roath Cardiff CF24 3RQ to Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX on 9 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 30 July 2021
22 Oct 2021 MR04 Satisfaction of charge 1 in full
28 Jul 2021 AA Total exemption full accounts made up to 30 July 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
28 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
18 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015