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Change of name. Description: Company name changed atfc LIMITED\certificate issued on 10/01/24. |
2024-01-10 |
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Officers. Officer name: William Edward Philip Noble. Termination date: 2024-01-09. |
2024-01-09 |
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Officers. Appointment date: 2024-01-09. Officer name: Mr Archie Christopher Julian Seymour. |
2024-01-09 |
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Accounts. Accounts type full. |
2023-11-02 |
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Accounts. Change account reference date company current extended. |
2023-10-30 |
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Confirmation statement. Statement with no updates. |
2023-03-15 |
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Accounts. Accounts type full. |
2022-11-04 |
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Accounts. Accounts type full. |
2022-07-11 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Persons with significant control. Psc name: Steakhouse Holdings Limited. Change date: 2021-09-17. |
2021-09-20 |
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Accounts. Accounts type full. |
2021-07-15 |
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Officers. Officer name: Mr James Peter Steiner. Appointment date: 2021-06-23. |
2021-07-08 |
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Officers. Change date: 2021-06-23. Officer name: Mr William Edward Philip Noble. |
2021-07-08 |
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Confirmation statement. Statement with no updates. |
2021-04-02 |
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Officers. Officer name: David James Horrocks. Termination date: 2020-09-30. |
2020-10-02 |
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Address. Old address: 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ. Change date: 2020-08-06. New address: Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. |
2020-08-06 |
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Confirmation statement. Statement with no updates. |
2020-04-01 |
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Officers. Officer name: Mr William Edward Philip Noble. Change date: 2019-08-08. |
2019-12-20 |
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Accounts. Accounts type full. |
2019-09-23 |
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Mortgage. Charge creation date: 2019-06-28. Charge number: 047121810002. |
2019-07-17 |
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Resolution. Description: Resolutions. |
2019-07-10 |
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Change of constitution. Statement of companys objects. |
2019-07-10 |
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Confirmation statement. Statement with no updates. |
2019-03-28 |
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Officers. Termination date: 2018-12-31. Officer name: Ian Imrie. |
2019-01-17 |
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Officers. Officer name: Mr William Edward Philip Noble. Appointment date: 2018-12-31. |
2019-01-17 |
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Accounts. Accounts type full. |
2018-05-14 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Accounts. Accounts type full. |
2017-08-09 |
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Confirmation statement. Statement with updates. |
2017-04-05 |
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Accounts. Accounts type full. |
2016-08-08 |
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Annual return. With made up date full list shareholders. |
2016-04-21 |
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Accounts. Accounts type full. |
2015-08-10 |
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Annual return. With made up date full list shareholders. |
2015-03-31 |
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Accounts. Accounts type full. |
2014-10-29 |
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Officers. Officer name: David Biesterfield. |
2014-07-02 |
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Annual return. With made up date full list shareholders. |
2014-03-27 |
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Accounts. Accounts type full. |
2013-08-01 |
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Annual return. With made up date full list shareholders. |
2013-04-11 |
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Address. Old address: 89 Sandyford Road Newcastle upon Tyne Tyne & Wear NE1 8HW. Change date: 2012-12-18. |
2012-12-18 |
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Officers. Officer name: Mr Ian Imrie. Change date: 2012-12-17. |
2012-12-17 |
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Officers. Officer name: Mr David James Horrocks. Change date: 2012-12-17. |
2012-12-17 |
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Officers. Officer name: Mr Phillip Nigel Blain. Change date: 2012-12-17. |
2012-12-17 |
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Accounts. Accounts type full. |
2012-08-02 |
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Annual return. With made up date full list shareholders. |
2012-04-03 |
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Accounts. Accounts type full. |
2011-08-04 |
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Annual return. With made up date full list shareholders. |
2011-03-30 |
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Accounts. Accounts type full. |
2010-08-06 |
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Annual return. With made up date full list shareholders. |
2010-04-14 |
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Address. Move registers to sail company. |
2010-04-14 |
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Address. Change sail address company. |
2010-04-14 |
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