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AFFINITY HOMECARE SOLUTIONS LTD

Company number 07357583

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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)
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
12 Oct 2016 CH01 Director's details changed for Mr Paul Graham Bradley on 21 September 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Mar 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 120
26 Jun 2015 CERTNM Company name changed affinity homecare (aberystwyth) LTD\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
26 Jun 2015 AD01 Registered office address changed from Loveden House 26 Bridge Street Aberystwyth SY23 1QB to 39 Pool Road Newtown Powys SY16 1DJ on 26 June 2015
27 May 2015 TM01 Termination of appointment of Karen Elizabeth Bennett Evans as a director on 1 May 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Member authorisation of potential conflict 01/05/2015
19 May 2015 TM01 Termination of appointment of Karen Elizabeth Bennett Evans as a director on 1 May 2015
29 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 120
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Feb 2014 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 120
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
07 Oct 2013 CH01 Director's details changed for Mr Paul Graham Bradley on 7 October 2013
04 Oct 2013 AR01 Annual return made up to 26 August 2013
04 Oct 2013 CH01 Director's details changed for Ms Karen Bennett Evans on 28 June 2013
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
19 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 46 Brynglas Road Aberystwyth Ceredigion SY23 3QR Wales on 11 August 2011
26 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)