- Company Overview for PINK AFFINITY LIMITED (04430398)
- Filing history for PINK AFFINITY LIMITED (04430398)
- People for PINK AFFINITY LIMITED (04430398)
- Charges for PINK AFFINITY LIMITED (04430398)
- More for PINK AFFINITY LIMITED (04430398)
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) |
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06 Mar 2020 | AP01 | Appointment of Mr Dharmeshkumar Amin as a director on 1 March 2020 | |
29 Feb 2020 | AA | Unaudited abridged accounts made up to 31 May 2019 | |
02 Jan 2020 | CS01 | Confirmation statement made on 9 November 2019 with updates | |
31 Oct 2019 | TM01 | Termination of appointment of Stephen Thomas Mcauley as a director on 31 October 2019 | |
31 Oct 2019 | PSC07 | Cessation of Stephen Thomas Mcauley as a person with significant control on 31 October 2019 | |
04 Jun 2019 | AD01 | Registered office address changed from The Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT to The Clock House the Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT on 4 June 2019 | |
03 Jun 2019 | CH01 | Director's details changed for Susan Mcauley on 3 June 2019 | |
03 Jun 2019 | CH03 | Secretary's details changed for Susan Mcauley on 3 June 2019 | |
03 Jun 2019 | CH01 | Director's details changed for Mr Stephen Thomas Mcauley on 3 June 2019 | |
03 Jun 2019 | CH01 | Director's details changed for Susan Mcauley on 3 June 2019 | |
03 Jun 2019 | PSC04 | Change of details for Mrs Susan Mcauley as a person with significant control on 3 June 2019 | |
03 Jun 2019 | PSC04 | Change of details for Mr Stephen Thomas Mcauley as a person with significant control on 3 June 2019 | |
22 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
11 May 2018 | RESOLUTIONS |
Resolutions
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12 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
09 Nov 2017 | TM01 | Termination of appointment of Kevin Edward Laxton as a director on 31 October 2017 | |
24 Aug 2017 | CS01 | Confirmation statement made on 24 August 2017 with no updates | |
03 Apr 2017 | TM01 | Termination of appointment of Gareth Tomos Brisbane as a director on 31 March 2017 | |
17 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
24 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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24 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
27 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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