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AFFLUENT PROPERTY SERVICES LTD

Company number SC696760

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CH01 Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
08 Aug 2022 PSC04 Change of details for Mr Paul Anthony Carl Melvin as a person with significant control on 8 August 2022
08 Aug 2022 PSC07 Cessation of Alexandra Alice Janina Patricia Melvin as a person with significant control on 8 August 2022
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
03 May 2022 SH08 Change of share class name or designation
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 PSC01 Notification of Alexandra Alice Janina Patricia Melvin as a person with significant control on 28 April 2022
29 Apr 2022 PSC04 Change of details for Mr Paul Anthony Carl Melvin as a person with significant control on 28 April 2022
08 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
23 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-23
  • GBP 2