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AF AFFINITY LIMITED

Company number 01525687

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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)
09 Jul 2018 AA Accounts for a small company made up to 31 January 2018
05 Jul 2018 AP03 Appointment of Mr Barry Allan Crossan as a secretary on 29 June 2018
05 Jul 2018 TM02 Termination of appointment of Jonathan Richard Duffy as a secretary on 29 June 2018
25 Apr 2018 PSC02 Notification of Anglia Farmers Limited as a person with significant control on 6 April 2016
10 Apr 2018 AP01 Appointment of Mr Michael Lancaster Britch as a director on 6 April 2018
06 Apr 2018 PSC07 Cessation of Jonathan Richard Duffy as a person with significant control on 6 April 2018
01 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
03 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
03 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
03 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
03 Jul 2017 PSC01 Notification of Jonathan Richard Duffy as a person with significant control on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of David Clarke Willis as a director on 30 June 2017
03 Jul 2017 PSC07 Cessation of David Clarke Willis as a person with significant control on 30 June 2017
07 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
07 Apr 2017 AP03 Appointment of Mr Jonathan Richard Duffy as a secretary on 30 March 2017
07 Apr 2017 TM02 Termination of appointment of David Clarke Willis as a secretary on 30 March 2017
16 Mar 2017 AP01 Appointment of Mr Jonathan Richard Duffy as a director on 8 March 2017
14 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Jan 2017 TM01 Termination of appointment of George John Raymond Bell as a director on 30 November 2016
15 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 January 2016
15 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/16
15 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/16
15 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/16
27 Jun 2016 AP01 Appointment of Mr Nigel Rudolph Savory as a director on 23 June 2016