Companies House does not verify the accuracy of the information filed

AFFINITY LIVING LIMITED

Company number 09559366

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	MR01	Registration of charge 095593660008, created on 12 December 2024	View PDF Registration of charge 095593660008, created on 12 December 2024 - link opens in a new window - 36 pages (36 pages)
01 Nov 2024	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
30 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	PSC05	Change of details for Select Property Group (Holdings) Limited as a person with significant control on 2 January 2019	View PDF Change of details for Select Property Group (Holdings) Limited as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
29 Sep 2023	MR04	Satisfaction of charge 095593660005 in full	View PDF Satisfaction of charge 095593660005 in full - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
03 Sep 2020	MR04	Satisfaction of charge 095593660003 in full	View PDF Satisfaction of charge 095593660003 in full - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Michael Keith Slater on 19 February 2020	View PDF Director's details changed for Mr Michael Keith Slater on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CH01	Director's details changed for Mr Michael Keith Slater on 7 January 2020	View PDF Director's details changed for Mr Michael Keith Slater on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Michael Keith Slater on 7 January 2020	View PDF Director's details changed for Mr Michael Keith Slater on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
03 Oct 2019	AP01	Appointment of Mr Michael Keith Slater as a director on 3 October 2019	View PDF Appointment of Mr Michael Keith Slater as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 1 May 2019	View PDF Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 1 May 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	MR04	Satisfaction of charge 095593660007 in full	View PDF Satisfaction of charge 095593660007 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AFFINITY LIVING LIMITED

Filter by category