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AFFINITY LEASING LIMITED

Company number 05986481

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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)
02 Nov 2024 AD01 Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster DY11 7QY England to 79 Caroline Street Birmingham B3 1UP on 2 November 2024
30 Oct 2024 AM01 Appointment of an administrator
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
30 Aug 2023 PSC04 Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Simon Richard Howles on 29 August 2023
29 Aug 2023 PSC04 Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Simon Richard Howles on 29 August 2023
29 Aug 2023 PSC04 Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Simon Richard Howles on 29 August 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
05 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
16 Jul 2021 AD01 Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England to Unit 30 Coppice Trading Estate Kidderminster DY11 7QY on 16 July 2021
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 PSC04 Change of details for Mr Simon Richard Howles as a person with significant control on 26 January 2021
25 Mar 2021 CH01 Director's details changed for Mr Simon Richard Howles on 26 January 2021
25 Mar 2021 AD01 Registered office address changed from Cross Bank House Cross Bank Bewdley Worcestershire DY12 2XB to Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY on 25 March 2021
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 TM02 Termination of appointment of Michelle Louise Howles as a secretary on 10 February 2020
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017