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AFFINITY CONSTRUCTION LIMITED

Company number 10709794

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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)
24 Feb 2025	AA	Accounts for a small company made up to 31 May 2024	View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 31 May 2024	View PDF Current accounting period extended from 30 November 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Aug 2023	CERTNM	Company name changed oktra north LIMITED\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24	View PDF Company name changed oktra north LIMITED\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	PSC07	Cessation of Vensyn Group Limited as a person with significant control on 31 May 2023	View PDF Cessation of Vensyn Group Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC02	Notification of Trak Holdings Limited as a person with significant control on 31 May 2023	View PDF Notification of Trak Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA01	Current accounting period extended from 31 May 2022 to 30 November 2022	View PDF Current accounting period extended from 31 May 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2022	SH06	Cancellation of shares. Statement of capital on 26 May 2022 GBP 80	View PDF Cancellation of shares. Statement of capital on 26 May 2022 GBP 80 - link opens in a new window - 6 pages (6 pages)
13 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Articles 49.16 and 49.17 of the articles of association a deemed transfer. Transer notice pursuant to articles 49.1. 10/05/2022	View PDF Resolutions RES13 ‐ Articles 49.16 and 49.17 of the articles of association a deemed transfer. Transer notice pursuant to articles 49.1. 10/05/2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Craig Peter Sanderson as a director on 9 May 2022	View PDF Termination of appointment of Craig Peter Sanderson as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AP01	Appointment of Mr Martin Andrew Leeper as a director on 9 March 2021	View PDF Appointment of Mr Martin Andrew Leeper as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jul 2020	TM01	Termination of appointment of Geoffrey John Andrew as a director on 28 May 2020	View PDF Termination of appointment of Geoffrey John Andrew as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Ms Aleksandra Moskowa-Stachowicz as a director on 1 June 2020	View PDF Appointment of Ms Aleksandra Moskowa-Stachowicz as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	PSC05	Change of details for Stagshead Limited as a person with significant control on 8 April 2019	View PDF Change of details for Stagshead Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2019	TM01	Termination of appointment of Steven Beveridge as a director on 1 August 2019	View PDF Termination of appointment of Steven Beveridge as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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AFFINITY CONSTRUCTION LIMITED

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