AFFINITY WILLS SERVICES LTD

Company number 03749743

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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)
03 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Dec 2019 AD01 Registered office address changed from C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England to The Hive 7a Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 18 December 2019
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 May 2017 AA01 Previous accounting period shortened from 17 May 2017 to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 17 May 2016
19 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 17 May 2016
22 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
07 Jun 2016 AP01 Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016
06 Jun 2016 TM02 Termination of appointment of Tracie Murray as a secretary on 18 May 2016
06 Jun 2016 TM01 Termination of appointment of Giles Mason Edward Murray as a director on 18 May 2016
06 Jun 2016 AD01 Registered office address changed from 46/54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 6 June 2016
06 Jun 2016 AP01 Appointment of Mr David John Mcmaster as a director on 18 May 2016
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
06 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012