Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AFFINITY BAY LIMITED

Company number 07879854

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2015 SH03 Purchase of own shares.
24 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2015 SH06 Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 55
16 Jul 2015 AP01 Appointment of Steven James Mort as a director on 6 July 2015
16 Jul 2015 TM01 Termination of appointment of Eric David Gerrard as a director on 7 July 2015
28 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
22 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 29/04/2013
05 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 28 February 2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 100
19 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 NEWINC Incorporation