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AFFINIA PARTNERSHIPS LIMITED

Company number 05791644

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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 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
19 Feb 2021 AP03 Appointment of Mrs Nicola Waterlow as a secretary on 19 February 2021
19 Feb 2021 TM02 Termination of appointment of Timothy Paul Waterlow as a secretary on 19 February 2021
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jan 2021 PSC02 Notification of Affinia Holdings Limited as a person with significant control on 15 May 2019
04 Jan 2021 PSC07 Cessation of Timothy Paul Waterlow as a person with significant control on 15 May 2019
04 Jan 2021 PSC07 Cessation of John Scott Walters as a person with significant control on 15 May 2019
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2019 SH10 Particulars of variation of rights attached to shares
06 Jun 2019 SH08 Change of share class name or designation
21 May 2019 TM01 Termination of appointment of John Scott Walters as a director on 15 May 2019
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016