AF AFFINITY LIMITED

Company number 01525687

Date	Type	Description	View / Download
25 Apr 2018	PSC02	Notification of Anglia Farmers Limited as a person with significant control on 6 April 2016	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Michael Lancaster Britch as a director on 6 April 2018	(2 pages)
06 Apr 2018	PSC07	Cessation of Jonathan Richard Duffy as a person with significant control on 6 April 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
03 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(8 pages)
03 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(27 pages)
03 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
03 Jul 2017	PSC01	Notification of Jonathan Richard Duffy as a person with significant control on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of David Clarke Willis as a director on 30 June 2017	(1 page)
03 Jul 2017	PSC07	Cessation of David Clarke Willis as a person with significant control on 30 June 2017	(1 page)
07 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
07 Apr 2017	AP03	Appointment of Mr Jonathan Richard Duffy as a secretary on 30 March 2017	(2 pages)
07 Apr 2017	TM02	Termination of appointment of David Clarke Willis as a secretary on 30 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Jonathan Richard Duffy as a director on 8 March 2017	(2 pages)
14 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of George John Raymond Bell as a director on 30 November 2016	(1 page)
15 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 January 2016	(4 pages)
15 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16	(27 pages)
15 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16	(3 pages)
15 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16	(1 page)
27 Jun 2016	AP01	Appointment of Mr Nigel Rudolph Savory as a director on 23 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Richard John Hirst as a director on 23 June 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100,100	(7 pages)
01 Sep 2015	AP01	Appointment of Mr Peter Karl James Franzen as a director on 26 August 2015	(2 pages)