AFFINITY LIVING EMBANKMENT WEST LIMITED

Company number 06404734

Date	Type	Description	View / Download
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
04 Jul 2017	AP01	Appointment of Mr Giles Peter Beswick as a director on 30 June 2017	(2 pages)
07 Jun 2017	MR01	Registration of charge 064047340003, created on 1 June 2017	(31 pages)
30 May 2017	MR04	Satisfaction of charge 064047340001 in full	(1 page)
30 May 2017	MR04	Satisfaction of charge 064047340002 in full	(1 page)
31 Mar 2017	MR01	Registration of charge 064047340001, created on 29 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
31 Mar 2017	MR01	Registration of charge 064047340002, created on 29 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
08 Feb 2017	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR England to The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP on 8 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Peter Forsyth as a director on 27 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of John James Hughes as a director on 27 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Simon Paul Eastwood as a director on 27 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Jonathan Paul Cross as a director on 27 January 2017	(1 page)
08 Feb 2017	TM02	Termination of appointment of Jonathan Paul Cross as a secretary on 27 January 2017	(1 page)
08 Feb 2017	AP03	Appointment of Giles Peter Beswick as a secretary on 27 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Kenneth John Knott as a director on 27 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Mark Christopher Dawson as a director on 27 January 2017	(2 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 19/10/2016	(9 pages)
30 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	(3 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
07 Dec 2016	AD01	Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 7 December 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/02/2017.	(6 pages)
05 May 2016	CH01	Director's details changed for Mr Jonathan Paul Cross on 5 May 2016	(2 pages)
05 May 2016	CH03	Secretary's details changed for Jonathan Paul Cross on 5 May 2016	(1 page)
05 May 2016	CH01	Director's details changed for Mr John James Hughes on 5 May 2016	(2 pages)

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