Companies House does not verify the accuracy of the information filed

AFFILIUS GROUP LIMITED

Company number 02560624

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	AD01	Registered office address changed from 4a the Counting Housee Moss Lane Swinton Manchester M27 9SA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 5 April 2024	View PDF Registered office address changed from 4a the Counting Housee Moss Lane Swinton Manchester M27 9SA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 5 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-08 - link opens in a new window - 1 page (1 page)
21 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Unaudited abridged accounts made up to 29 November 2020	View PDF Unaudited abridged accounts made up to 29 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2021	AA	Unaudited abridged accounts made up to 29 November 2019	View PDF Unaudited abridged accounts made up to 29 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA01	Current accounting period shortened from 30 November 2019 to 29 November 2019	View PDF Current accounting period shortened from 30 November 2019 to 29 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC04	Change of details for Mr Andrew James Dewhurst as a person with significant control on 5 November 2018	View PDF Change of details for Mr Andrew James Dewhurst as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2018	AD01	Registered office address changed from C/O David Nugent & Co Limited 202 Mosley Common Road Worsley Manchester M28 1AF to 4a the Counting Housee Moss Lane Swinton Manchester M27 9SA on 28 February 2018	View PDF Registered office address changed from C/O David Nugent & Co Limited 202 Mosley Common Road Worsley Manchester M28 1AF to 4a the Counting Housee Moss Lane Swinton Manchester M27 9SA on 28 February 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	PSC07	Cessation of Andrew Duhurst as a person with significant control on 1 October 2017	View PDF Cessation of Andrew Duhurst as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	PSC01	Notification of Andrew James Dewhurst as a person with significant control on 6 April 2016	View PDF Notification of Andrew James Dewhurst as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AP01	Appointment of Mr Andrew Dewhurst as a director on 12 October 2016	View PDF Appointment of Mr Andrew Dewhurst as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Geoffrey Stanley Porter as a director on 12 October 2016	View PDF Termination of appointment of Geoffrey Stanley Porter as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AFFILIUS GROUP LIMITED

Filter by category