AFFINITURE INVESTMENTS LIMITED

Company number 07685360

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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)
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
10 Dec 2019 MR01 Registration of charge 076853600003, created on 6 December 2019
30 Jul 2019 AA Accounts for a small company made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
17 Jul 2018 AA Accounts for a small company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
18 Jul 2017 AA Accounts for a small company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
05 Aug 2016 AA Accounts for a small company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,484
15 Jul 2015 AA Accounts for a small company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,484
19 Jan 2015 TM01 Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014
22 Sep 2014 AP01 Appointment of Mr Jonathan David Back as a director on 22 July 2014
05 Aug 2014 AA Accounts for a small company made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,484
11 Jul 2014 CH01 Director's details changed for Peter Richard Murray on 11 July 2014
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 AA Accounts for a small company made up to 31 March 2013
22 Jul 2013 TM02 Termination of appointment of Andrew Wood as a secretary
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Andrew Wood as a director
27 Feb 2013 TM01 Termination of appointment of Richard Langstaff as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
30 Aug 2012 MEM/ARTS Memorandum and Articles of Association