Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIED AFFINITY LIMITED

Company number 01491836

Follow this company File for this company
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)
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 3
08 Aug 2013 CH01 Director's details changed for Mr Adrian Philip Hayter on 1 July 2013
08 Aug 2013 CH03 Secretary's details changed for Mark Lewis Page on 1 July 2013
08 Aug 2013 CH01 Director's details changed for Martin Christopher Pye on 1 July 2013
08 Aug 2013 CH01 Director's details changed for Mr Mark Lewis Page on 1 July 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2010 AP01 Appointment of Martin Christopher Pye as a director
06 Oct 2010 AP01 Appointment of Mr Mark Lewis Page as a director
06 Oct 2010 AP01 Appointment of Adrian Philip Hayter as a director
06 Oct 2010 TM01 Termination of appointment of Richard Page as a director
01 Oct 2010 CERTNM Company name changed reg heynes & sons LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-08-27
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 CONNOT Change of name notice
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Richard Lewis Page on 6 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mark Lewis Page on 6 April 2010
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 288c Secretary's change of particulars / mark page / 12/08/2009